TADA
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 19-08-2026, still in office
-
- Director, appointed by deed of 19-08-2026, still in office
Control
Founders
,
This company
TADA
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 19-08-2026
Articles of association
deed of 19-08-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De algemene vergadering besluit op voorstel van de bestuurder(s) over de bestemming van het saldo, Het batig overschot van de…”
- 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 Thursday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding van de vennootschap wordt de vereffening door de bestuurders in functie verricht, tenzij de algemene vergadering beslist de…”
Founders
At incorporation
deed of 19-08-2026 ↗
- founder
- founder