TIME FACADE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayKARAKUT Noël
Director
Director
Board
Mandates as a list
- KARAKUT Noël
- Director, appointed by deed of 20-08-2021, still in office
Control
Capital
- Contribution
- €1,300
- Shares
- 100
- Contribution per share
- €13
- Equity per share
- €241 in 2025
- Source
- deed of 20-08-2021
Articles of association
deed of 20-08-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 20-08-2021 ↗
- KARAKUT Noël 100 shares (100%)