TIME TEAM
Board
1 director, no change since 2025Mandates through the years
5 names, the dashed line is todayManager
Beheer van de zaken van de onderneming
Manager
Director
Board
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 01-12-2025, still in office
-
- Beheer van de zaken van de onderneming, appointed by deed of 07-07-2021, still in office
-
- Manager, appointed by deed of 18-08-2025, until 30-09-2025
-
- Director, appointed by deed of 17-10-2024, until 31-03-2025
-
- Board, until 30-09-2024
Control
Shareholder
This company
TIME TEAM
Capital
- Capital
- €300
- Shares
- 300
- Contribution per share
- €1
- Source
- deed of 07-07-2021
Articles of association
deed of 07-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 17:00
Shareholders
Stated in the deed
deed of 01-12-2025 ↗
- all shares
Share transfer
deed of 01-12-2025 ↗
- to
Stated in the deed
deed of 18-08-2025 ↗
- all shares
Share transfer
deed of 18-08-2025 ↗
- to
Stated in the deed
deed of 17-10-2024 ↗
- all shares
Share transfer
deed of 17-10-2024 ↗
- to
- to
Show 1 older mentions
At incorporation
deed of 07-07-2021 ↗
- beherend vennoot · 200 shares (66.7%) · €200
- stille vennoot · 100 shares (33.3%) · €100