TIP TOP RENOVATION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-11-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2025
Mandates through the years
1 name, the dashed line is todayBECKER Mathéo Sébastien Renaud Dominique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BECKER Mathéo Sébastien Renaud Dominique
- Director (not named in the articles), appointed by deed of 04-11-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 04-11-2025
Articles of association
deed of 04-11-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met aantal…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bestuursorgaan kan zelfstandig beslissen over opvragingen van stortingen door aandeelhouders, op voorwaarde van gelijke behandeling…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-11-2025 ↗
- BECKER Mathéo Sébastien Renaud Dominique 100 shares (100%) · €2,500 in cash