TAPMAZ
Board
1 director, last change in 2025Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 02-09-2025, still in office
-
- Director (not named in the articles), from before 31-12-2021 to 19-08-2025
- Manager, until 25-01-2024
-
- Manager, until 01-03-2016
Control
Shareholder
This company
TAPMAZ
Equity -€125,829
Loss €11,764 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- “Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- 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), prijs vermeld in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00
Shareholders
Stated in the deed
deed of 02-09-2025 ↗
- 100 shares
Share transfer
deed of 02-09-2025 ↗
- to 100 shares