TABULA CONCEPTS
Last board
1 director, no change since 2021Director (not named in the articles)
since 18-02-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 13-09-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 18-02-2021 to date
Control
Founder
This company
TABULA CONCEPTS
Equity -€16,644
Loss €13,032 in 2022
Capital
- Capital
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- -€16.64 in 2022
- Source
- deed of 22-02-2021
Articles of association
deed of 22-02-2021 (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“Algemene vergadering bepaalt aantal, duur van opdracht en bevoegdheid bij meerdere bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-02-2021 ↗
- 1,000 shares (100%) · €3,000