Thofvanrapenburg
Board
2 directors, 1 auditor- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-04-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Company auditor
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 07-10-2026
-
- Director, since before 07-10-2026
-
- Company auditor, appointed by deed of 07-10-2026, still in office
Control
Shareholders
,
This company
Thofvanrapenburg
Capital
- Contribution
- €10,000
- Shares
- 30,100 in the deed of 08-04-2026 and 2 later capital increases
- Contribution per share
- €0.33
- Source
- deed of 08-04-2026
Articles of association
deed of 08-04-2026 (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 die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
After 2 capital increases
deed of 07-10-2026 ↗
- in kind
Stated in the deed
deed of 07-10-2026 ↗
- 12,730 shares
- 2,370 shares
At incorporation
deed of 08-04-2026 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000
Capital transactions
Capital over time
- 07-10-2026 Capital increase · 15,000 new shares
- 07-10-2026 Capital increase · 15,000 new shares
- 08-04-2026 Incorporation · €10,000 · 100 shares