Tonnik
Board
1 director, last change in 2024Statutory director
appointed by deed of 25-01-2024
term without a fixed end
earlier statutory manager, until 25-01-2024
Mandates through the years
1 name, the dashed line is todayTOSSYN Annika Heidi Denis
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- TOSSYN Annika Heidi Denis
- Statutory director, appointed by deed of 25-01-2024, still in office
- Statutory manager, until 25-01-2024
Control
Capital
- Contribution
- €50,000
- Shares
- 5,000
- Contribution per share
- €10
- Equity per share
- €4.45 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal aandelen, geen beroep op de rechter open”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00