TIMTECH.PRO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-11-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 26-09-2024
Mandates through the years
1 name, the dashed line is todayTIMMERMAN Eric Charles Jacques
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TIMMERMAN Eric Charles Jacques
- Director (not named in the articles), appointed by deed of 13-11-2020, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €58.93 in 2023
- Source
- deed of 13-11-2020
Articles of association
deed of 13-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 13-11-2020 ↗
- TIMMERMAN Eric Charles Jacques 100 shares (100%) · €5,000 in cash