TLYS
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- de besluiten van de algemene vergadering uit te voeren; - de haar verleende macht te delegeren bij wijze van in de tijd en/of in omvang…”deed of 30-10-2018
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 30-10-2018, still in office
Control
Shareholder
This company
TLYS
Articles of association
deed of 21-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 6, ontbinding benaarstigen of derde aanduiden om waarde uit te keren”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Één of meer Stille Vennoten, beperkt tot bedrag dat zij hebben beloofd te zullen inbrengen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 14:00
Founders
Stated in the deed
deed of 25-10-2019 ↗
- Beherend vennoot
At incorporation
deed of 30-10-2018 ↗
- gecommanditeerde of beherend vennoot
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity
- 21-11-2023 Incorporation · €1,000 · 100 shares
- 30-10-2018 Incorporation · €1,000 · 100 shares