TEGELS PROVIJN
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 03-03-2025
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles), permanent representative
appointed by deed of 03-03-2025
term without a fixed end
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-03-2025, still in office
-
- Director (not named in the articles), appointed by deed of 03-03-2025, still in office
Control
Shareholder
Equity €827,484
Profit €285,815 in 2025 (profit €56,909 in 2024)
Checked score
Source: accounts 2025
50%
This company
TEGELS PROVIJN
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Source
- deed of 03-03-2025
Articles of association
deed of 03-03-2025 (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
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-03-2025 ↗
- founder
- founder
Capital over time
- 03-03-2025 Incorporation · €30,000 · 100 shares