TODE
Board
2 directors, no change since 2022Director (not named in the articles)
in office according to the deed of 17-01-2022
term without a fixed end
earlier director, until 17-01-2022
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
in office according to the deed of 17-01-2022
term without a fixed end
earlier director, until 17-01-2022
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 28.Externe vertegenwoordigingsbevoegdheid ledere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 17-01-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 17-01-2022
- Director, until 17-01-2022
-
- Director (not named in the articles), since before 17-01-2022
- Director, until 17-01-2022
Control
Capital
- Contribution
- €39,436.15
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2022 (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“Door algemene vergadering vast te stellen, natuurlijke of rechtspersonen,al dan niet aandeelhouders”“Bestuurder, tijdsduur door haar vast te stellen”“Enige aandeelhouder en derde kunnen tot bestuurder benoemd worden, indien geen bestuurder benoemd, heeft enige aandeelhouder van rechtswege…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,715 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 14:00
Capital transactions
Capital over time
- 17-01-2022 Capital increase of €913,230.21 · to €1,301,327.59 · “inbreng partiële splitsing”
- 17-01-2022 Converted to unavailable equity