TF2
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 13-09-2023
term without a fixed end
earlier manager, until 13-09-2023
Director (not named in the articles)
in office according to the deed of 13-09-2023
term without a fixed end
earlier manager, until 13-09-2023
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 13-09-2023
- Manager, until 13-09-2023
-
- Director (not named in the articles), since before 13-09-2023
- Manager, until 13-09-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €13,080 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-09-2023 (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.
- Third Tuesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie…”
Capital transactions
Capital over time
- 13-09-2023 Converted to unavailable equity · €8,060
- 10-07-2023 Capital stated in the deed · €18,600 · 100 shares