TIMO SALES
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 14-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het college van bestuurders worden genomen bij volstrekte meerderheid van de uitgebrachte stemmen, waarbij geen rekening…”deed of 14-06-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €1,100
- Source
- 2025 annual accounts
Articles of association
deed of 14-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenminste helft leden aanwezig of vertegenwoordigd, andere bestuurder per brief,telefax of andere wettelijk erkende wijze,geacht aanwezig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Capital transactions
Capital over time
- 14-06-2023 Converted to unavailable equity · €18,600
- 14-06-2023 Converted to unavailable equity · €871.32