Tiny Island
Board
1 director, since incorporationDirector
appointed by deed of 13-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2019
Mandates through the years
2 names, the dashed line is todayBEULQUE Pieter
Director
Director
VANHOUTTEGHEM Eva Marie Luna
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- BEULQUE Pieter
- Director, from 08-11-2019 to date
- VANHOUTTEGHEM Eva Marie Luna
- Successor director, appointed by deed of 13-11-2019, no longer listed in the 2025 annual accounts
Control
Founders
This company
Tiny Island
Equity €194,071
Profit €34,462 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-11-2019 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars…”
Founders
At incorporation
deed of 13-11-2019 ↗
- BEULQUE Pieter founder
- VANHOUTTEGHEM Eva Marie Luna founder