TM Holding
Board
1 director, since incorporationDirector (not named in the articles)
since 02-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-12-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 02-12-2024 to date
Control
Founder
This company
TM Holding
Equity €218,700
Profit €208,700 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €2,187 in 2025
- Source
- deed of 04-12-2024
Articles of association
deed of 04-12-2024 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, kan vertrekvergoeding toekennen”
Founder
At incorporation
deed of 04-12-2024 ↗
- sole founder · 100% at incorporation