TBX-MOBILITY
Last board
1 director, no change since 2020TBX-Immo BV
Director, permanent representative Kevin Smets
since 13-11-2020
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 10-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-03-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayTBX-Immo
Director
Director
GAETHOFS Inez Roza René
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- TBX-Immo
- Director, from 13-11-2020 to date
- GAETHOFS Inez Roza René
- Director (not named in the articles), appointed by deed of 02-03-2020, until 13-11-2020
Control
Capital
- Capital
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €1,942 in 2024
- Source
- deed of 02-03-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-03-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 28-12-2023 (in Dutch)
- 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 auditordeed of 02-03-2020 (in Dutch)
Shareholders
At incorporation
deed of 02-03-2020 ↗
- GAETHOFS Inez Roza René 100 shares (100%) · €8,000