TC Construct
Board
1 director, since incorporationDirector (not named in the articles)
since 15-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-12-2025
Mandates through the years
1 name, the dashed line is todayCOOLS Tom
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COOLS Tom
- Director (not named in the articles), from 15-12-2025 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €11.10 in 2025
- Source
- deed of 17-12-2025
Articles of association
deed of 17-12-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Shareholders
At incorporation
deed of 17-12-2025 ↗
- COOLS Tom 100 shares (100%) · €2,500 in cash