Tijimmo
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 16-07-2024, still in office
-
- Director, appointed by deed of 16-07-2024, still in office
Control
Founders
,
This company
Tijimmo
Capital
- Contribution
- €200,000
- Shares
- 200
- Contribution per share
- €1,000
- Source
- deed of 16-07-2024
Articles of association
deed of 16-07-2024 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 18:00
Shareholders
At incorporation
deed of 16-07-2024 ↗
- 100 shares (50%) · €100,000
- 100 shares (50%) · €100,000