TMS
Board
2 directors, last change in 2023Statutory director
appointed by deed of 21-12-2023
term without a fixed end
earlier statutory manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 23-03-2026
Statutory director
appointed by deed of 21-12-2023
term without a fixed end
earlier statutory manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 23-03-2026
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 13-12-2023
-
- Statutory director, since before 31-12-2021
- Statutory manager, until 13-12-2023
-
- Statutory director, appointed by deed of 21-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €2,795 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (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.
- “Bezoldigd tenzij AV anders beslist met absolute meerderheid of enige aandeelhouder bedrag vaste/evenredige vergoeding, vergoeding…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring onder levenden of bij overlijden aan aandeelhouder,echtgenoot/wettelijk samenwonende partner…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00