TER DOS
Board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Vertegenwoordiging De vennootschap wordt jegens derden in en buiten rechte (met inbegrip van, doch niet beperkt tot, deze…”deed of 06-08-2020
Mandates through the years
3 names, the dashed line is todayDirector
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 30-07-2020 to date
-
- Statutory director, appointed by deed of 06-08-2020, no longer listed in the 2025 annual accounts
-
- Statutory director, appointed by deed of 06-08-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €21,840.29
- Source
- 2025 annual accounts
Articles of association
deed of 06-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 22 June at 14:00
Capital transactions
Capital over time
- 06-08-2020 Converted to available equity
- 27-07-2017 Capital reduction of €350,000 · to €21,840.29 · “aanpassing fractiewaarde der aandelen”