TBV
Board
2 directors, no change since 2016Manager (not named in the articles)
since 15-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Manager (not named in the articles)
since 15-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2023
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 15-07-2016 to date
-
- Manager (not named in the articles), from 15-07-2016 to date
-
- Manager (not named in the articles), appointed by deed of 23-06-2015, until 15-07-2016
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 26-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, oorspronkelijke bekendmaking of bij betwisting deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie, een of meer vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”