TK MASTER SOLUTIONS
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 28-11-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 10-08-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-11-2022, still in office
-
- Director (not named in the articles), appointed by deed of 10-08-2023, still in office
Control
Founder
This company
TK MASTER SOLUTIONS
Equity €188,935
Profit €2,442 in 2026
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €189 in 2026
- Source
- deed of 28-11-2022
Articles of association
deed of 28-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 September at 18:00
- 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 28-11-2022 ↗
- 1,000 shares (100%) · €1,000 in cash