Tam & Duke
Board
2 directors, since incorporationDirector
appointed by deed of 07-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director
appointed by deed of 07-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 07-04-2025, still in office
-
- Director, appointed by deed of 07-04-2025, still in office
Control
Founders
,
This company
Tam & Duke
Equity -€2,602
Loss €7,602 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€26.02 in 2025
- Source
- deed of 07-04-2025
Articles of association
deed of 07-04-2025 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar rato aantal verkregen aandelen, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday 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.
- “Besluit algemene vergadering in vormen voor statutenwijziging”
Shareholders
At incorporation
deed of 07-04-2025 ↗
- 50 shares (50%)
- 50 shares (50%)