TMC Solutions
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 13-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “worden beëindigd mits een gewone meerderheid van stemmen indien het gaat om een niet-statutaire zaakvoerder, en mits de meerderheid die…”deed of 13-08-2026
Mandates through the years
1 name, the dashed line is todayTomi Corigliano
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Tomi Corigliano
- Manager (not named in the articles), appointed by deed of 13-08-2026, still in office
Control
Articles of association
deed of 13-08-2026 (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.
- “Ontbinding bij overlijden of verhindering zaakvoerder, algemene vergadering met eenvoudige meerderheid”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging, algemene vergadering benoemt vereffenaars en bepaalt bevoegdheden en…”
Shareholders
Contribution
deed of 13-08-2026 ↗
- Tomi Corigliano €500 in cash
Stated in the deed
deed of 13-08-2026 ↗
- Tomi Corigliano gecommanditeerde (werkende) vennoot · 50 shares
Capital transactions
Capital over time
- 13-08-2026 Capital stated in the deed · 100 shares