TG Insurance
Board
1 director, since incorporationDirector (not named in the articles)
since 10-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”deed of 12-02-2025
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 10-02-2025 to date
Control
Founder
This company
TG Insurance
Equity €13,185
Profit €12,035 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €132 in 2025
- Source
- deed of 12-02-2025
Articles of association
deed of 12-02-2025 (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“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder,alleen optredend,mag alle handelingen stellen die…”“Als de uitslag onbeslist is, uitoefening van een deel van bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 7 June at 20:00
Shareholders
At incorporation
deed of 12-02-2025 ↗
- enige aandeelhouder · 100 shares (100%)