TMS BATIMENT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-06-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2023
Mandates through the years
1 name, the dashed line is todayTricu Marius-Sorin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Tricu Marius-Sorin
- Director (not named in the articles), from 22-06-2023 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €213 in 2025
- Source
- deed of 27-06-2023
Articles of association
deed of 27-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, bestuursorgaan”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen vanaf dag van openstelling van intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00
- 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
Shareholders
At incorporation
deed of 27-06-2023 ↗
- TRICU Marius-Sorin 100 shares (100%) · €500 in cash