TR PROJECT ENGINEERING
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 02-03-2026
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 02-03-2026
Articles of association
deed of 02-03-2026 (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.
- “Enige aandeelhouder of derde kan tot bestuurder benoemd worden, enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van…”
- 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.
- Last Saturday of June at 11:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Ten laste van de vennootschap indien met haar toestemming benoemd of krachtens rechterlijke beslissing, door de algemene vergadering alleen…”
Shareholders
At incorporation
deed of 02-03-2026 ↗
- ROGGE Timo 100 shares (100%) · €3,000 in cash