TERRA NULLIUS
Board
2 directors, no change since 2024Director (not named in the articles)
in office according to the deed of 04-01-2024
term without a fixed end
earlier manager, until 04-01-2024
listed in the 2022 annual accounts, filed on 23-08-2023
Director (not named in the articles)
in office according to the deed of 04-01-2024
term without a fixed end
earlier manager, until 04-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 04-01-2024
-
- Director (not named in the articles), since before 04-01-2024
- Manager, until 04-01-2024
Control
Capital
- Contribution
- €297,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, één deskundige door partijen te benoemen,bij oneens op verzoek meest gerede partij door voorzitter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”