TIBURON MANAGEMENT
Board
1 director, since incorporationDirector
appointed by deed of 07-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- SMIDT Anthony Isabelle Dirk Stephan
- Director, appointed by deed of 07-04-2025, still in office
Control
This company
TIBURON MANAGEMENT
Equity €29,536
Profit €27,536 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €295 in 2025
- Source
- deed of 07-04-2025
Articles of association
deed of 07-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ten laste van aandeelhouders of vennootschap die zich tegen toelating hebben verzet, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 07-04-2025 ↗
- SMIDT Anthony Isabelle Dirk Stephan 100 shares (100%) · €2,000