Time Star
Board
2 directors, last change in 2023Director
Director
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2023
Mandates through the years
2 names, the dashed line is todaySHAH Vatsal Atulkumar
Director
Director
SHAH Paras Jayantilal
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SHAH Vatsal Atulkumar
- Manager, from 24-04-2019 to 25-09-2023
- Director, appointed by deed of 25-09-2023, still in office
- SHAH Paras Jayantilal
- Director, since before 31-12-2021
- Manager, until 25-09-2023
Control
Capital
- Contribution
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €25,725 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s), overdracht onder levenden”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…”