TALIP
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7: ledere zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking…”deed of 05-11-2018
Mandates through the years
3 names, the dashed line is todayManager
Manager
Statutory manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 28-12-2022, still in office
-
- Manager, appointed by deed of 31-12-2018, until 01-12-2022
-
- Statutory manager, appointed by deed of 05-11-2018, until 31-12-2018
Control
Shareholders
, ,
This company
TALIP
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 05-11-2018
Articles of association
deed of 05-11-2018 (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.
- “Eenparigheid van stemmen, besluit van de vergadering van de vennoten”
- 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 14:00
Shareholders
Stated in the deed
deed of 28-12-2022 ↗
- stille vennoot
- stille vennoot
- all shares
Stated in the deed
deed of 31-12-2018 ↗
- beherende vennoot
- beherende vennoot
At incorporation
deed of 05-11-2018 ↗
- beherende vennoot · 50 shares (50%) · €50
- stille vennoot · 50 shares (50%) · €50