TEMPINAT
Board
1 director, no change since 2023Director (not named in the articles)
since 28-02-2019
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
1 name, the dashed line is todayAUSLOOS Jan Florent Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- AUSLOOS Jan Florent Maria
- Manager, from 28-02-2019 to 21-11-2023
- Director (not named in the articles), since before 21-11-2023
Control
Capital
- Contribution
- €15,400
- Source
- 2026 annual accounts
Articles of association
deed of 21-11-2023 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen–recht van voorkeur, ter kennis gebracht per e-mail of,voor personen waarvan de vennootschap…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September