TEMDIS
Board
2 directors, last change in 2024Director
appointed by deed of 10-01-2024
earlier manager, until 10-01-2024
listed in the 2026 annual accounts, filed on 30-10-2026
Director
appointed by deed of 10-01-2024
earlier manager, from 07-03-2017 to 10-01-2024
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 10-01-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-03-2017, until 10-01-2024
- Director, appointed by deed of 10-01-2024, still in office
-
- Director, since before 31-03-2022
- Manager, until 10-01-2024
-
- Manager, until 31-12-2015
Control
Parent
Equity €310,617
Profit €269,817 in 2025
100%
This company
TEMDIS
Equity €704,154
Profit €220,219 in 2026
Capital
- Contribution
- €200,000
- Shares
- 200 in the 2024 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €3,521 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 100%
-
- 2010 to 2016: 99%
Older annual accounts also name 2 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Hij kan bijzondere machten toekennen aan elke mandataris, Indien de vennootschap door meer dan één bestuurder wordt bestuurd, vormen zij een…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, De overdrachten en overgangen hebben slechts uitwerking ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September
Shareholders
3 ownersOwners 3
- parentEquity €310,617 Profit of €269,817 in 2025Sourceaccounts 2025100%
- natural personSourceown accounts 31-03-202385%
- natural personSourceown accounts 31-03-202315%