TCN Engineering
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Het bestuur heeft de meest uitgebreide machten om in alle omstandigheden namens de…”deed of 19-12-2025
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 19-12-2025, still in office
-
- Successor director, appointed by deed of 19-12-2025, still in office
Control
Founder
This company
TCN Engineering
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 19-12-2025
Articles of association
deed of 19-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 13:00
- 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 19-12-2025 ↗
- 100 shares (100%) · €10,000