THEATERGARAGE
Board
8 directors, no change since 2024Chair of the board and director
chair of the board appointed by deed of 21-03-2024
director current term since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
current term since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
current term since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
appointed by deed of 21-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
appointed by deed of 21-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
appointed by deed of 21-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
24 names, the dashed line is todayDirector
Director, Chair of the board
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 08-05-2017, still in office
-
- Director, appointed by deed of 04-05-2021, still in office
- Chair of the board, from 01-07-2022 to date
-
- Director, appointed by deed of 04-05-2021, still in office
-
- Director, from 17-10-2020 to date
-
- Director, appointed by deed of 04-05-2021, still in office
-
- Director, appointed by deed of 21-03-2024, still in office
-
- Director, appointed by deed of 21-03-2024, still in office
-
- Director, appointed by deed of 21-03-2024, still in office
-
- Director, until 21-03-2024
-
- Director, appointed by deed of 21-03-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 04-05-2021, until 30-06-2022
-
- Director, appointed by deed of 04-05-2021, until 30-06-2022
-
- Director, appointed by deed of 04-05-2021, until 30-06-2022
-
- Director, appointed by deed of 08-05-2017, until 30-06-2022
-
- Director, appointed by deed of 04-05-2021, until 30-06-2022
-
- Director, appointed by deed of 04-05-2021, until 30-06-2022
-
- Director, appointed by deed of 04-05-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 08-05-2017, until 17-10-2020
-
- Director, appointed by deed of 08-05-2017, until 17-10-2020
-
- Director, appointed by deed of 08-05-2017, until 13-06-2020
-
- Director, appointed by deed of 08-05-2017, until 13-06-2020
-
- Director, appointed by deed of 08-05-2017, until 13-06-2020
-
- Director, appointed by deed of 08-05-2017, until 13-06-2020
-
- Director, appointed by deed of 08-05-2017, until 13-06-2020
Control
Founders
, ,
and 3 others
This company
THEATERGARAGE
Equity €149,299
Loss €9,678 in 2025
Capital
- Contribution
- €178,300
- Shares
- 62
- Contribution per share
- €2,876
- Equity per share
- €2,408 in 2025
- Source
- 2025 annual accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-03-2024 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 13 directorsdeed of 21-03-2024 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 21-03-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid met verworven aantal bij meer dan één koper, elke…”deed of 21-03-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Vooreerst trachten overnemer te zoeken vervolgens beslissen over uittredingen en terugnemingen, gedurende eerste zes maanden van boekjaar”“Proces-verbaal opgemaakt en ondertekend door Raad van Bestuur met feiten waarop uitsluiting is gegrond, drie/vierden (3/4) meerderheid”deed of 21-03-2024 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 10:00deed of 21-03-2024 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 08-05-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter bevoegde ondernemingsrechtbank indien niet alle schuldeisers volledig kunnen worden terugbetaald uit staat van actief en passief…”deed of 21-03-2024 (in Dutch)
Founders
At incorporation
deed of 08-05-2017 ↗
- founder
- founder
- founder
- founder
- founder
- founder
Capital transactions
Capital over time
- 21-03-2024 Converted to unavailable equity · €6,200
- 08-05-2017 Incorporation · 62 shares