Teeyookoo
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 24-01-2022
term without a fixed end
Manager (not named in the articles)
appointed by deed of 24-01-2022
term without a fixed end
Mandates through the years
2 names, the dashed line is todayChristian Severijns
Manager (not named in the articles)
Manager (not named in the articles)
Juul van Wandelen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Christian Severijns
- Manager (not named in the articles), appointed by deed of 24-01-2022, still in office
- Juul van Wandelen
- Manager (not named in the articles), appointed by deed of 24-01-2022, still in office
Control
Founders
Christian Severijns, Juul van Wandelen
This company
Teeyookoo
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 24-01-2022
Articles of association
deed of 24-01-2022 (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.
- “Één of meer, slechts ontslagen door besluit algemene vergadering met gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van vormen van Burgerlijk recht, werkelijke waarde op dag van overdracht”
- 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.
- First Friday of June at 15:00
Shareholders
At incorporation
deed of 24-01-2022 ↗
- Christian Severijns 50 shares (50%) · €500
- Juul van Wandelen 50 shares (50%) · €500