Tentoo Payroll Services
Board
1 director, 1 auditor, last change in 2024Tentoo Holding BV
Director, permanent representative Dennis Luijten
since 12-10-2022
term until 12-10-2028
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory auditor, permanent representative Frederik Wagemans
since 28-06-2024
term until 07-06-2027
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Vertegenwoordiging van de vennootschap §1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 31-10-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayTentoo Holding BV
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Saffron Sourcing BV
Director
Director
TEMPLOYMENT PARTICIPATIES
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Tentoo Holding BV
- Director, from 22-08-2014 to date
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 07-06-2021 to date
- Saffron Sourcing BV
- Director, from before 31-12-2020 to 23-09-2024
- TEMPLOYMENT PARTICIPATIES
- Director, from 22-08-2014 to 02-09-2024
Control
Consolidating parent
Temployment Participaties BV NL
consolidates
This company
Tentoo Payroll Services
Equity €76,388
Loss €1.0m in 2025
Further up the chainTentoo Holding BV NL consolidates
Capital
- Capital
- €2,367,000
- Shares
- 39,955 in the 2025 annual accounts
- Contribution per share
- €59.24
- Equity per share
- €1.91 in 2025
- Source
- deed of 31-10-2022
Owners through the years
as the annual accounts name themOwners as a list
- Temployment Participaties BV
- Tentoo Holding BV
- HOLD THE BALANCE LUXEMBURG
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-10-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Vennootschap heeft slechts twee aandeelhouders”deed of 02-09-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorzitter ondernemingsrechtbank zetel op verzoek meest gerede partij bij geen akkoord over scheidsrechter, aandelen”deed of 31-10-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00deed of 31-10-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”deed of 31-10-2022 (in Dutch)
Shareholders
2 ownersOwners 2
- Temployment Participaties BVNLconsolidating parentconsolidates
- Tentoo Holding BVNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-10-2022 ↗
- Tentoo Holding BV 39,954 shares
- Tentoo Directors Cast & Crew BV 1 share
Capital over time
- 31-10-2022 Capital increase of €2,000,000 · to €2,367,000 · 33,760 new shares, 84.5% of the 39,955 shares after the increase · in kind