TIFFS
Board
1 director, since incorporationZaakvoerder,werkend vennoot
appointed by deed of 11-02-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySchiettecatte Tiffany
Zaakvoerder,werkend vennoot
Zaakvoerder,werkend vennoot
BoardOther function
Mandates as a list
- Schiettecatte Tiffany
- Zaakvoerder,werkend vennoot, appointed by deed of 11-02-2025, still in office
- Zaakvoerder,werkend vennoot, appointed by deed of 11-02-2025, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 11-02-2025
Articles of association
deed of 11-02-2025 (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.
- “Tenzij algemene vergadering beslist een of meerdere nieuwe zaakvoerders te benoemen, bestuur waargenomen door overblijvende zaakvoerder(s)”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep mogelijk, twee experts,van elke partij een”
- 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 10:00
- 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 11-02-2025 ↗
- Schiettecatte Tiffany gecommanditeerde vennoot · 90 shares (90%) · €90
- Vindevogel Tom commanditaire vennoot · 10 shares (10%) · €10