TMGV
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-02-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2023
Mandates through the years
1 name, the dashed line is todayMICHELS Thijs Jan Sam
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MICHELS Thijs Jan Sam
- Director (not named in the articles), appointed by deed of 02-02-2023, still in office
Control
Founders
MICHELS Thijs Jan Sam, VERPLAETSE Geneviève Denise Lea
This company
TMGV
Equity €178,864
Profit €45,447 in 2025
Capital
- Contribution
- €10,000
- Shares
- 200
- Contribution per share
- €50
- Equity per share
- €894 in 2025
- Source
- deed of 02-02-2023
Articles of association
deed of 02-02-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 16:00
- 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.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 02-02-2023 ↗
- MICHELS Thijs Jan Sam 180 shares (90%) · €9,000
- VERPLAETSE Geneviève Denise Lea 20 shares (10%) · €1,000