TMPC
Board
2 directors, no change since June 2018Manager (not named in the articles)
appointed by deed of 06-06-2018
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
in office according to the deed of 16-05-2023
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Bestuur: De vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet vennoten en al dan niet bezoldigd. Elke zaakvoerder is…”deed of 06-06-2018
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-06-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
Control
Founders
,
This company
TMPC
Equity €57,714
Profit €20,818 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €577 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-06-2018 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Shareholders
At incorporation
deed of 06-06-2018 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 16-05-2023 Converted to unavailable equity
- 06-06-2018 Incorporation · €18,600 · 100 shares