TH TECHNICS SERVICES
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 19-05-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-05-2023
Mandates through the years
2 names, the dashed line is todayDENIZ Tufan
Director (not named in the articles)
Director (not named in the articles)
Hamit Deniz
Director
Director
Board
Mandates as a list
- DENIZ Tufan
- Director (not named in the articles), appointed by deed of 19-05-2023, still in office
- Hamit Deniz
- Director, appointed by deed of 19-09-2024, still in office
Control
Shares transferred to
This company
TH TECHNICS SERVICES
Equity €10,195
Loss €6,573 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €102 in 2025
- Source
- deed of 19-05-2023
Articles of association
deed of 19-05-2023 (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.
- “Algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- 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
Shareholders
Share transfer
deed of 19-09-2024 ↗
- Tufan Deniz to Hamit Deniz 50 shares
At incorporation
deed of 19-05-2023 ↗
- DENIZ Tufan 100 shares (100%) · €3,000 in cash