TMB Services
Board
2 directors, no change since 2025Director (not named in the articles)
current term since 17-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-01-2026
Director (not named in the articles), permanent representative
since 17-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder kan de vennootschap vertegenwoordigen in en buiten rechte. De zaakvoerder kan gevolmachtigden van de vennootschap…”deed of 11-07-2019
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-07-2019, still in office
-
- Director (not named in the articles), from 17-03-2025 to date
Control
Shareholders
, ,
and 1 other
This company
TMB Services
Equity €7,193
Profit €188,114 in 2025
Capital
- Contribution
- €1,264
- Shares
- 1,264 in the deed of 11-07-2019 and 2 later capital increases
- Contribution per share
- €1
- Equity per share
- €5.69 in 2025
- Source
- deed of 11-07-2019 and 2 later capital increases
Articles of association
deed of 11-07-2019 (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.
- Last Friday of December at 10:00
Shareholders
Stated in the deed
deed of 21-03-2025 ↗
- 200 shares
- 80 shares
- 195 shares
- 25 shares
Share transfer
deed of 21-03-2025 ↗
- to 600 shares
- to 120 shares
- to 5 shares
- to 39 shares
Stated in the deed
deed of 17-04-2024 ↗
- gecommanditeerde vennoot
Stated in the deed
deed of 17-08-2022 ↗
- gecommanditeerde vennoot
- gecommanditeerde vennoot
Stated in the deed
deed of 30-08-2021 ↗
- gecommanditeerde vennoot
At incorporation
deed of 11-07-2019 ↗
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 17-08-2022 Capital increase of €64 · 64 new shares
- 30-08-2021 Capital increase of €200 · 200 new shares · “verhoging van de beschikbare inbreng met creatie van nieuwe aandelen”
- 11-07-2019 Incorporation · €1,000 · 1,000 shares