Tiemee
Board
1 director, since incorporationManager
appointed by deed of 08-10-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 08-10-2021, still in office
Control
Founders
, ,
and 1 other
This company
Tiemee
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 08-10-2021
Articles of association
deed of 08-10-2021 (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.
- “Slechts overdragen met toestemming van al zijn medevennoten, met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe…”
- 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.
- Last Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zuivere opbrengst onder aandelen,elk gelijk recht,na gelijkmaking wat betreft afbetaling, algemene vergadering bij meerderheid zoals bepaald…”
Shareholders
At incorporation
deed of 08-10-2021 ↗
- 99 shares (99%)
- 1 share (1%)
- gecommanditeerde vennoot · 99 shares
- commanditaire vennoot · 1 share