T3 HOLDCO
Board
1 director, last change in 2024Director (not named in the articles)
since 01-07-2016
term without a fixed end
earlier director, until 08-05-2024
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2024
Mandates through the years
1 name, the dashed line is todayWALRAVENS Nathalie Yves Lea
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WALRAVENS Nathalie Yves Lea
- Director (not named in the articles), from 01-07-2016 to date
- Director, until 08-05-2024
Control
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-05-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “12. Jaarvergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op één juni om achttien uur…”