TK Digital
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-11-2026
Mandates through the years
1 name, the dashed line is todayKEYEN Tom Leo Irma
Director
Director
Board
Mandates as a list
- KEYEN Tom Leo Irma
- Director, appointed by deed of 05-11-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 05-11-2026
Articles of association
deed of 05-11-2026 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/helft koper(s) naar evenredigheid aantal, vermelde prijs of bij betwisting door deskundige”
- 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.
- Last Thursday of May at 10:00
- 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
Founder
At incorporation
deed of 05-11-2026 ↗
- KEYEN Tom Leo Irma sole founder · 100% at incorporation