TIMMO
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 12-07-2024
term without a fixed end
earlier manager, until 12-07-2024
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-07-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 02-04-2012 to date
- Manager, until 12-07-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-07-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 20:00deed of 12-07-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wettelijke bepalingen inzake ontbinding, slechts ontbonden bij besluit algemene vergadering beraadslagend zoals bij wijziging statuten”deed of 10-01-2018 (in Dutch)
Capital transactions
Capital over time
- 12-07-2024 Converted to unavailable equity
- 10-01-2018 Capital reduction of €77,400 · to €18,600