Toon IT Consulting
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayToon Van Deuren
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Toon Van Deuren
- Manager (not named in the articles), appointed by deed of 10-06-2025, still in office
Control
Capital
- Capital
- €1,000
- Source
- deed of 10-06-2025
Articles of association
deed of 10-06-2025 (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.
- “Zaakvoerder met tegenstrijdig belang meldt vennoten,verrichting alleen door andere zaakvoerder rechtsgeldig voor rekening vennootschap…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht deelneming aan derde toegestaan, deelneming eerst aanbieden aan overige vennoten”“Door twee experts,één van elke partij, geen beroep mogelijk”
- 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 12 Algemene Vergadering. Elk jaar wordt er een Algemene Vergadering gehouden, op de maatschappelijke zetel of op een andere in de…”
Shareholders
At incorporation
deed of 10-06-2025 ↗
- Toon Van Deuren Gecommanditeerde vennoot · 999 shares · €999
- Brenner Evy Commanditaire vennoot · 1 share · €1