Tolima
Board
2 office holders, last change in 2024Mandates through the years
3 names, the dashed line is todayGeneral partner
General partner
Manager and partner
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 01-11-2015
- Manager, appointed by deed of 02-09-2016, last mentioned in 2016
- General partner, appointed by deed of 12-04-2024, still in office
-
- General partner, appointed by deed of 12-04-2024, still in office
-
- Manager, appointed by deed of 30-11-2015, until 01-08-2016
- Manager and partner, appointed by deed of 20-10-2020, last mentioned in 2020
- Manager and partner, appointed by deed of 20-10-2020, last mentioned in 2020
Control
Shareholders
,
This company
Tolima
Articles of association
deed of 12-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Artikel 10. Jaarvergadering De zaakvoerders/vennoten houden hun jaarvergadering op de laatste zaterdag van juni om 14 uur. Wanneer deze dag…”
Shareholders
Stated in the deed
deed of 12-04-2024 ↗
- 37 shares
- 23 shares
Share transfer
deed of 12-04-2024 ↗
- to
Stated in the deed
deed of 20-10-2020 ↗
- vennoot
- beherende vennoot
Stated in the deed
deed of 02-09-2016 ↗
- stille vennoot
Stated in the deed
deed of 30-11-2015 ↗
- stille vennoot
Capital transactions
Capital over time
- 12-04-2024 Capital stated in the deed · 60 shares