TORUS
Board
2 directors, last change in 2020Director
appointed by deed of 17-01-2020
earlier managing director, until 10-01-2020
listed in the 2025 annual accounts, filed on 30-04-2026
Managing director
in office according to the deed of 22-05-2017
listed in the 2025 annual accounts, filed on 30-04-2026
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Mandates through the years
2 names, the dashed line is todayManaging director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 22-05-2017
- Managing director, from before 22-05-2017, last mentioned in 2017
-
- Managing director, until 10-01-2020
- Director, appointed by deed of 17-01-2020, still in office
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Control
Capital
- Capital
- €40,986.69
- Source
- deed of 17-01-2020
Articles of association
deed of 17-01-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 10:00
Capital transactions
Capital over time
- 17-01-2020 Capital increase of €10,000 · to €40,986.69 · in cash
- 17-01-2020 Converted to unavailable equity · €42,102.21