TD
Board
1 director, since incorporationDirector
appointed by deed of 14-04-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-04-2020
Mandates through the years
2 names, the dashed line is todayDEMAN Thomas Jakob Etienne
Director
Director
DEMAN Charlotte Lutgarde Inge
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- DEMAN Thomas Jakob Etienne
- Director, appointed by deed of 14-04-2020, still in office
- DEMAN Charlotte Lutgarde Inge
- Successor director, appointed by deed of 14-04-2020, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €557 in 2026
- Source
- deed of 14-04-2020
Articles of association
deed of 14-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 16:00
Shareholders
At incorporation
deed of 14-04-2020 ↗
- DEMAN Thomas Jakob Etienne 100 shares (100%) · €5,000 in cash