TGC CORP
ActiveDirectors
Directors
2 directors, no change since 2023
BAKAR Brandon
Current
Director (not named in the articles) · appointed in the act of 23-06-2023 · term without a fixed end
BROUWERS Natanaël Gérald Samuel Marie
Current
Director (not named in the articles) · appointed in the act of 23-06-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 23-06-2023 ↗
- BAKAR Brandon 50 shares (50%) · €500
- BROUWERS Natanaël Gérald Samuel Marie 50 shares (50%) · €500
Capital transactions
Capital over time
- 23-06-2023 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BAKAR Brandon |
|
| BROUWERS Natanaël Gérald Samuel Marie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen bij meer kopers, na aftrek van rechten waarvan overdracht wordt…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 23-06-2023 (in Dutch)