TECHNICAL SUPPORT & SOLUTIONS
Board
1 director, last change in 2025Mandates through the years
1 name, the dashed line is todayJonathan VAN THIENEN
Sole manager
Sole manager
Boardmandate already running before its first mention
Mandates as a list
- Jonathan VAN THIENEN
- Sole manager, since before 16-10-2025
Control
Shareholder
Jonathan VAN THIENEN
This company
TECHNICAL SUPPORT & SOLUTIONS
Articles of association
deed of 08-03-2024 (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“Onbepaalde duur, gecommanditeerde vennoot of derde niet-vennoot”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Raming in onderling akkoord tussen alle vennoten, beslissing andere vennoten met eenparigheid van stemmen tot aanvaarding als nieuwe vennoot”
- 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.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wetboek van vennootschappen en verenigingen tenzij algemene vergadering bij gewone meerderheid anders beslist, Artikel 23”
Founder
Stated in the deed
deed of 08-03-2024 ↗
- Jonathan VAN THIENEN gecommanditeerde vennoot
Capital transactions
Capital over time
- 08-03-2024 Converted to available equity