TEMPO-TEAM PROFESSIONALS
Last board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2023Director
since 01-01-2023
term until 16-05-2028
listed in the 2023 annual accounts, filed on 19-06-2024
Director and managing director
director since 01-04-2023
managing director appointed by deed of 17-04-2023
term until the 2028 general meeting
listed in the 2023 annual accounts, filed on 19-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-01-2024
Mandates through the years
13 names, the dashed line is todayDirector, Managing director
Director
Statutory auditor
Managing director
Director
Director
Director
Director
Director
Director
Director
Day-to-day manager
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
- Managing director, appointed by deed of 17-04-2023, still in office
-
- Director, since before 31-12-2022
-
- Statutory auditor, appointed by deed of 13-11-2015, still in office
-
- Director, from 01-01-2017 to 01-04-2023
- Managing director, from before 16-05-2017 to 17-04-2023
-
- Director, from 29-03-2022 to 01-01-2023
- Director, until 06-02-2023
-
- Director, appointed by deed of 20-04-2020, until 29-03-2022
- Director, until 07-07-2022
-
- Director, appointed by deed of 07-07-2022, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 02-06-2022, no longer listed in the 2023 annual accounts
-
- Director, appointed by deed of 20-04-2020, until 29-03-2022
-
- Director, from before 16-05-2017 to 01-04-2020
- Director, until 20-04-2020
-
- Director, from before 16-05-2017 to 17-05-2019
- Director, until 17-07-2019
-
- Director, until 06-06-2017
- Director, until 06-06-2017
- Day-to-day manager, until 06-06-2017
- Day-to-day manager, until 06-06-2017
-
- Statutory auditor, appointed by deed of 18-02-2015, until 18-02-2015
Control
consolidates
This company
TEMPO-TEAM PROFESSIONALS
Equity €1.3m
Profit €96,340 in 2023
Capital
- Capital
- €777,042.97
- Shares
- 26,100
- Contribution per share
- €29.77
- Equity per share
- €47.95 in 2023
- Source
- deed of 21-05-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2014: 99.99%
- 2015: consolidates
- 2016 to 2018: 99.99%
- 2019 to 2023: 100%
-
- 2006 to 2008: 0.01%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering van aandeelhouders genomen volgens regels vereist voor wijzigingen van statuten”
Capital transactions
Capital over time
- 21-05-2024 Capital stated in 2 deeds · €777,042.97 · 26,100 shares
- 16-07-2018 Capital reduction of €12,904.91 · “zonder vernietiging van aandelen”
- 29-05-2018 Capital stated in 2 deeds · €789,947.88 · 26,100 shares