Tiles@Work
Board
1 director, last change in 2023Director (not named in the articles), permanent representative
appointed by deed of 19-12-2018
term without a fixed end
earlier director, until 22-03-2023
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-03-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 19-12-2018, until 22-03-2023
- Director (not named in the articles), since before 22-03-2023
-
- Manager, until 01-07-2018
-
- Manager, appointed by deed of 20-05-2014, until 31-12-2017
Control
Capital
- Contribution
- €18,700.02
- Source
- 2025 annual accounts
Articles of association
deed of 22-03-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00