TIKZ
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 21-02-2024
earlier director, until 21-02-2024
listed in the 2025 annual accounts, filed on 19-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 21-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2022
- Director, until 21-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 21-02-2024
Articles of association
deed of 21-02-2024 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Winstverdeling, bestuursorgaan mag op eigen verantwoordelijkheid beslissen tot uitkering in afkorting van netto-winstverdeling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 20:00