TITAN DUFFEL
Board
3 directors, 1 auditor, last change in 2025Director (not named in the articles)
appointed by deed of 16-01-2025
term without a fixed end
earlier manager, until 16-01-2025
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2025
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 16-01-2025
-
- Director, since before 31-12-2023
-
- Statutory auditor, appointed by deed of 16-01-2025, still in office
Control
Capital
- Contribution
- €198,314.82
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “In geval van overlijden van de enige aandeelhouder worden, tenzij deze statuten anders bepalen, de aan de aandelen verbonden rechten…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Een besloten vennootschap kan alle effecten uitgeven die niet door of krachtens de wet zijn verboden. Als vergoeding voor de inbrengen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00
Capital transactions
Capital over time
- 16-01-2025 Converted to unavailable equity · €198,314.82
- 16-01-2025 Converted to unavailable equity · €198,314.82