tarchitex
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 08-08-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBRAM,Daniel Norbert Alexandre
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- BRAM,Daniel Norbert Alexandre
- Director (not named in the articles), appointed by deed of 08-08-2025, still in office
Control
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €303 in 2025
- Source
- deed of 08-08-2025
Articles of association
deed of 08-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:30
Shareholders
At incorporation
deed of 08-08-2025 ↗
- BRAM,Daniel Norbert Alexandre 100 shares (100%) · €7,500 in cash