TBDA GROUP
Board
1 director, since incorporationDirector
since 08-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-02-2023
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 08-02-2023 to date
Control
Founder
This company
TBDA GROUP
Equity -€18,435
Loss €4,376 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€184 in 2025
- Source
- deed of 10-02-2023
Articles of association
deed of 10-02-2023 (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.
- “Geheel van bestuursbevoegdheden aan hem toegekend, iedere bestuurder alleen optredend mag geheel uitoefenen”“Op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “(of:bij gewone brief of per e-mail op e-mailadres van vennootschap), helft overdrager,helft koper(s),naar evenredigheid verworven aantal bij…”
- 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
Shareholders
At incorporation
deed of 10-02-2023 ↗
- 100 shares (100%) · €2,000 in cash