TPGenk
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 28-11-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 28-11-2018, still in office
Control
Founders
,
This company
TPGenk
Equity €45,792
Profit €2,202 in 2025
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €45.79 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
Founders
At incorporation
deed of 28-11-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 28-11-2018 Incorporation · €18,600 · 1,000 shares