TEM SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-12-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayTEMPESTA Giovanna Elisa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TEMPESTA Giovanna Elisa
- Director (not named in the articles), appointed by deed of 09-12-2024, still in office
Control
Capital
- Contribution
- €4,550
- Shares
- 100
- Contribution per share
- €45.50
- Equity per share
- €55.17 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 9, indien de vennootschap maar één aandeelhouder meer telt, dan kan deze het geheel of een deel van de aandelen vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 12:00
- 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 09-12-2024 ↗
- TEMPESTA Giovanna Elisa 100 shares (100%) · €5,000 in cash