TK-one
Board
1 director, last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21 - Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”deed of 24-11-2020
Mandates through the years
3 names, the dashed line is todayROMBOUT Tim
Director
Director
PIETERS Katrien
Director (not named in the articles)
Director (not named in the articles)
ROMBOUT Timmy
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ROMBOUT Tim
- Director, from 18-11-2020 to date
- PIETERS Katrien
- Director (not named in the articles), appointed by deed of 24-11-2020, until 24-11-2020
- ROMBOUT Timmy
- Director (not named in the articles), appointed by deed of 24-11-2020, until 24-11-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2020 (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 directorAt most 3 directors“Door haar vast te stellen, onmiddellijk na gewone algemene vergadering die tot nieuwe benoeming is overgegaan”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mededeling bij aangetekend schrijven aan bestuursorgaan, andere aandeelhouders mogen deelnemen verdeling a rato aandelenbezit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij eenvoudige meerderheid, bestuursorgaan van rechtswege indien geen vereffenaars benoemd”