Time Out
Board
2 directors, no change since 2025Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 22-03-2022, still in office
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- Manager, appointed by deed of 17-09-2025, still in office
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- Manager, appointed by deed of 16-01-2020, last mentioned in 2020
Control
Shareholder
This company
Time Out
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 16-01-2020
Articles of association
deed of 16-01-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Te allen tijde ontslagen door algemene vergadering bij gewone meerderheid, zaakvoerder moet beherend vennoot zijn gedurende ganse duur…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
Shareholders
Stated in the deed
deed of 17-09-2025 ↗
- beherend vennoot
Stated in the deed
deed of 22-03-2022 ↗
- 45 shares
- beherend vennoot · 45 shares
Share transfer
deed of 22-03-2022 ↗
- to 45 shares
At incorporation
deed of 16-01-2020 ↗
- 90 shares · €9,000 in cash