TALATA
Board
2 directors, no change since 2024Director (not named in the articles)
since 05-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 05-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 05-11-2020 to date
-
- Director (not named in the articles), from 05-11-2020 to date
-
- Director, from before 31-12-2023 to 01-03-2024
- Director, appointed by deed of 19-04-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
TALATA
Equity €82,965
Loss €1,337 in 2025
Capital
- Contribution
- €25,000
- Shares
- 600
- Contribution per share
- €41.67
- Equity per share
- €138 in 2025
- Source
- deed of 09-11-2020
Articles of association
deed of 09-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid met verworven aantal aandelen als meer dan één koper, elke…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Authentieke akte, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering op elk moment, vormvereisten,aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen en…”
Shareholders
At incorporation
deed of 09-11-2020 ↗
- 300 shares (50%) · €12,500
- 300 shares (50%) · €12,500