TimeBoosters
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-04-2025, still in office
Control
Founder
This company
TimeBoosters
Equity -€2,029
Loss €5,029 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€20.29 in 2025
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (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.
- First Monday of May at 20:00
Founder
At incorporation
deed of 02-04-2025 ↗
- sole founder · 100% at incorporation