TMT MOVE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-04-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayABENAISSATI Najoua
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ABENAISSATI Najoua
- Director (not named in the articles), appointed by deed of 03-04-2025, still in office
Control
Capital
- Contribution
- €4,500
- Shares
- 100
- Contribution per share
- €45
- Equity per share
- -€235 in 2025
- Source
- deed of 03-04-2025
Articles of association
deed of 03-04-2025 (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.
- 1 director“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 03-04-2025 ↗
- ABENAISSATI Najoua 100 shares (100%) · €4,500