TOOB
Board
1 director, since incorporationDirector (not named in the articles)
since 18-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2024
Mandates through the years
1 name, the dashed line is todayPANIS Toon-Bert Walter Gritus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PANIS Toon-Bert Walter Gritus
- Director (not named in the articles), from 18-09-2024 to date
Control
Capital
- Contribution
- €1,600
- Shares
- 160
- Contribution per share
- €10
- Equity per share
- €134 in 2025
- Source
- deed of 20-09-2024
Articles of association
deed of 20-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
Shareholders
At incorporation
deed of 20-09-2024 ↗
- PANIS Toon-Bert Walter Gritus 160 shares (100%) · €1,600 in cash