TAPHTALINE
Board
2 directors, no change since 2018Manager (not named in the articles)
appointed by deed of 24-01-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 28-08-2026
Manager (not named in the articles)
appointed by deed of 24-01-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-10-2024
Mandates through the years
5 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-01-2019, still in office
-
- Manager (not named in the articles), appointed by deed of 24-01-2019, still in office
-
- Manager (not named in the articles), until 26-07-2018
-
- Manager (not named in the articles), appointed by deed of 25-04-2016, until 26-07-2018
-
- Manager (not named in the articles), until 25-04-2016
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 19:00