TIMOTHY SHOP
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 26-08-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 05-12-2024, still in office
-
- Director (not named in the articles), appointed by deed of 26-08-2020, until 01-11-2024
Control
Shareholder
This company
TIMOTHY SHOP
Equity €17,532
Result €0 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €175 in 2024
- Source
- deed of 26-08-2020
Articles of association
deed of 26-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
Stated in the deed
deed of 05-12-2024 ↗
- all shares
Share transfer
deed of 05-12-2024 ↗
- to 100/100
At incorporation
deed of 26-08-2020 ↗
- 100 shares (100%) · €5,000