TEX & CO
Board
1 director, no change since 2015- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. §2 Externe vertegenwoordiging ledere bestuurder afzonderlijk, ook…”deed of 25-09-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
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- Manager, appointed by deed of 10-02-2016, still in office
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- Manager, until 11-12-2015
Control
Capital
- Contribution
- €133,600
- Source
- 2025 annual accounts
Articles of association
deed of 25-09-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00