THEMASHOE
Board
2 directors, last change in 2022Director
current term since 18-02-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-03-2026
Director
current term since 18-02-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-12-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 19-02-2016
- Managing director, from before 21-06-2017, last mentioned in 2017
-
- Director, since before 19-02-2016
- Managing director, from before 21-06-2017, last mentioned in 2017
-
- Director, until 21-06-2017
Control
Capital
- Capital
- €62,000
- Shares
- 171
- Contribution per share
- €363
- Equity per share
- €8,630 in 2025
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 10:00