Total Interior Project
Board
3 directors, last change in 2023Manager
appointed by deed of 10-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 16-03-2023
earlier manager, from 21-08-2019 to 16-03-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 16-03-2023
earlier manager, until 16-03-2023
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-03-2023
Mandates through the years
5 names, the dashed line is todayBORGMANS Glenn
Director
Director
BORGMANS Guy
Manager
Manager
BORGMANS Guy Jan Louisa
Director
Director
Caethoven Randy
Manager
Manager
HILVERDA Sytse
Board
Board
BoardEarliermandate already running before its first mention
Mandates as a list
- BORGMANS Glenn
- Manager, appointed by deed of 10-09-2019, until 16-03-2023
- Director, appointed by deed of 16-03-2023, still in office
- BORGMANS Guy
- Manager, appointed by deed of 10-09-2019, still in office
- BORGMANS Guy Jan Louisa
- Director, since before 31-12-2021
- Manager, until 16-03-2023
- Caethoven Randy
- Manager, appointed by deed of 10-09-2019, until 10-03-2022
- HILVERDA Sytse
- Board, until 10-09-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-03-2023 (in Dutch)- 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.
- “Titel V - Algemene vergadering Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”