TESOURO
Board
1 director, since incorporationDirector (not named in the articles)
since 25-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-11-2024 to date
Control
Founder
This company
TESOURO
Equity €29,450
Profit €27,283 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €294 in 2025
- Source
- deed of 27-11-2024
Articles of association
deed of 27-11-2024 (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.
- “Wet of statuten aan algemene vergadering voorbehouden, algemene vergadering kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de vijftiende van de maand juni, om 20.00 uur…”
Founder
At incorporation
deed of 27-11-2024 ↗
- sole founder · 100% at incorporation