ThirtyThree
Board
2 directors, 1 in day-to-day management, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2020
Mandates through the years
4 names, the dashed line is todayDirector
Director
Managing director
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 07-01-2022, still in office
-
- Director, appointed by deed of 07-01-2022, still in office
-
- Director, appointed by deed of 27-10-2020, last mentioned in 2020
- Managing director, appointed by deed of 07-01-2022, still in office
-
- Manager, appointed by deed of 15-06-2018, until 22-01-2020
- Director (not named in the articles), appointed by deed of 22-01-2020, until 07-01-2022
Control
Shareholder
Equity €1.6m
Loss €45,660 in 2025 (loss €28,743 in 2024)
Checked score
Source: accounts 2021
14.29%
This company
ThirtyThree
Equity €140,788
Loss €106,747 in 2025
Capital
- Contribution
- €350,000
- Shares
- 3,500 in the deed of 15-06-2018 and 1 later capital increase
- Contribution per share
- €100
- Equity per share
- €40.23 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019: consolidates
- 2020 to 2021: 14.29%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “1. het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan één of meerdere…”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 22-01-2020 ↗
- 2,500 shares · €250,000 in cash
At incorporation
deed of 15-06-2018 ↗
- 500 shares (50%) · €50,000
- 500 shares (50%) · €50,000
Capital over time
- 22-01-2020 Converted to unavailable equity · €60,000
- 22-01-2020 Capital increase of €250,000 · to €310,000 · 2,500 new shares · in cash
- 15-06-2018 Incorporation · €100,000 · 1,000 shares