TH-Project-Consulting
Board
1 director, no change since January 2025Statutory manager
since 08-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “gecommanditeerde vennoten hoofdelijk aansprakelijk voor alle verbintenissen van de vennootschap indien hij er een gewoonte van gemaakt heeft…”deed of 10-01-2025
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
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- Statutory manager, from 08-01-2025 to date
Control
Articles of association
deed of 10-01-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Iedere vennoot mag, wat betreft zijn aandeel in de vennootschap, een derde tot deelgenoot nemen zonder dat daarvoor de toestemming van de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00