Timhobe
Board
1 director, since incorporationDirector (not named in the articles)
since 10-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als…”deed of 15-07-2020
Mandates through the years
2 names, the dashed line is todayKERSTEN Hendrikus Johannes Adrianus
Director (not named in the articles)
Director (not named in the articles)
KERSTEN Koen Johannes Geerdina
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- KERSTEN Hendrikus Johannes Adrianus
- Director (not named in the articles), from 10-07-2020 to date
- KERSTEN Koen Johannes Geerdina
- Successor director (not named in the articles), appointed by deed of 15-07-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €10
- Equity per share
- €687 in 2025
- Source
- deed of 15-07-2020
Articles of association
deed of 15-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Neerlegging in het vennootschapsdossier van uittreksel uit benoemingsbesluit en afschrift voor bekendmaking in Bijlagen bij het Belgisch…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 15-07-2020 ↗
- KERSTEN Hendrikus Johannes Adrianus 100 shares (100%)