Tack
Board
1 office holder, since incorporationMandates through the years
1 name, the dashed line is todayStatutory manager
Other function
Mandates as a list
-
- Statutory manager, appointed by deed of 18-03-2024, still in office
Control
Founders
, ,
and 1 other
This company
Tack
Capital
- Capital
- €364,900
- Shares
- 3,649
- Contribution per share
- €100
- Source
- deed of 18-03-2024
Articles of association
deed of 18-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “ARTIKEL 4 Duur §1. De vennootschap wordt opgericht voor onbepaalde duur.”
- 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.
- First Friday of June at 20:00
Shareholders
At incorporation
deed of 18-03-2024 ↗
- founder
- €100
- €364,700
- €100