TMS
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 20-01-2023, still in office
Control
Founders
, ,
This company
TMS
Articles of association
deed of 20-01-2023 (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
- 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.
- Fourth Monday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Éénparige beslissing der vennoten”
Founders
At incorporation
deed of 20-01-2023 ↗
- zaakvoerder
- werkend vennoot
- stille vennoot