TREE SPACE
Board
3 directors, no change since 2025Director (not named in the articles)
in office according to the deed of 07-04-2025
term without a fixed end
earlier manager, until 07-04-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2025
Mandates through the years
5 names, the dashed line is todayManager
Director
Director (not named in the articles)
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 24-10-2018 to date
-
- Director, appointed by deed of 07-04-2025, still in office
-
- Director (not named in the articles), since before 07-04-2025
- Manager, until 07-04-2025
-
- Statutory manager, appointed by deed of 02-01-2018, until 24-10-2018
-
- Statutory manager, appointed by deed of 02-01-2018, until 24-10-2018
Control
Shareholders
,
This company
TREE SPACE
Equity -€33,710
Loss €11,869 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€337 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer dan één koper…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Shareholders
Stated in the deed
deed of 23-11-2018 ↗
Share transfer
deed of 23-11-2018 ↗
- to 15 shares
- to 10 shares
At incorporation
deed of 02-01-2018 ↗
- 75 shares (75%) · €15,000
- 10 shares (10%) · €2,000
- 15 shares (15%) · €3,000
Capital transactions
Capital over time
- 07-04-2025 Converted to unavailable equity
- 02-01-2018 Incorporation · €20,000 · 100 shares