TREEMONKEYS
Board
2 directors, no change since 2023Director (not named in the articles)
since 11-12-2015
listed in the 2025 annual accounts, filed on 25-08-2026
Manager (not named in the articles)
since 11-12-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- 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 01-08-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 11-12-2015 to date
-
- Manager (not named in the articles), from 11-12-2015 to date
-
- Manager (not named in the articles), appointed by deed of 16-12-2015, until 07-02-2018
Control
Founders
,
This company
TREEMONKEYS
Equity €111,198
Loss €57 in 2025
Capital
- Contribution
- €20,000
- Shares
- 2,000
- Contribution per share
- €10
- Equity per share
- €55.60 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-12-2015 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-08-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 01-08-2023 (in Dutch)
Shareholders
At incorporation
deed of 16-12-2015 ↗
- 1,000 shares · €12,497.04 in kind
- 1,000 shares · €39,824.28 in kind
Capital transactions
Capital over time
- 01-08-2023 Converted to unavailable equity · €22,000
- 16-12-2015 Incorporation · €20,000 · 2,000 shares