T2SB
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-02-2018
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 12-02-2018, last mentioned in 2018
Control
Shareholders
,
This company
T2SB
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 12-02-2018
Articles of association
deed of 07-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vervanging enige zaakvoerder, algemene vergadering stelt vennoot of ander persoon als bewindvoerder voor dringende daden van louter beheer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “12.2.vereffening of faillissement, marktwaarde op datum van vereffening of faillissement”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen behoudens rechtsgeldige afwijking…”
Shareholders
Stated in the deed
deed of 07-12-2023 ↗
- gecommanditeerde vennoot
- commanditaire vennoot
At incorporation
deed of 12-02-2018 ↗
- beherende vennoot · 99 shares (99%) · €2,970
- stille vennoot · 1 share (1%) · €30
Capital transactions
Capital over time
- 07-12-2023 Capital stated in the deed · 100 shares
- 12-02-2018 Incorporation · €3,000 · 100 shares