TIRFONTEIN
Board
2 directors, 1 in day-to-day management, no change since 2025Director (not named in the articles) and managing director
director (not named in the articles) and managing director current term since 12-09-2024
director (not named in the articles) and managing director appointed by deed of 16-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 19-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Day-to-day management
- MEIRISONNE Steve Kamiel Henri
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-09-2024
Mandates through the years
2 names, the dashed line is todayMEIRISONNE Steve Kamiel Henri
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
Charlie Nathan Meirisonne
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
- MEIRISONNE Steve Kamiel Henri
- Director (not named in the articles) and managing director, appointed by deed of 16-09-2024, still in office
- Director (not named in the articles) and managing director, appointed by deed of 16-09-2024, still in office
- Charlie Nathan Meirisonne
- Director (not named in the articles), from 19-02-2025 to date
Control
Founders
MEIRISONNE Steve Kamiel Henri, CRECES Charlene Renée Sandra
This company
TIRFONTEIN
Equity -€3,496
Loss €15,996 in 2025
Capital
- Contribution
- €12,500
- Shares
- 100
- Contribution per share
- €125
- Equity per share
- -€34.96 in 2025
- Source
- deed of 16-09-2024
Articles of association
deed of 16-09-2024 (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“Individueel voor bestuursdaden tot en met 10.000,00 euro; gezamenlijk voor bestuursdaden hoger dan 10.000,00 euro, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 19:00
- 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 16-09-2024 ↗
- MEIRISONNE Steve Kamiel Henri 50 shares (50%) · €6,250 in cash
- CRECES Charlene Renée Sandra 50 shares (50%) · €6,250 in cash