TRON
Board
1 director, since incorporationDirector
appointed by deed of 20-07-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 01-07-2025
Mandates through the years
1 name, the dashed line is todayTETELEA Roman
Director
Director
Board
Mandates as a list
- TETELEA Roman
- Director, appointed by deed of 20-07-2021, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €395 in 2025
- Source
- deed of 20-07-2021
Articles of association
deed of 20-07-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verrichtingen vereffening, artikelen 2:89 tot en met 2:93 WVV”
Shareholders
At incorporation
deed of 20-07-2021 ↗
- TETELEA Roman 90 shares (90%)
- TETELEA Elena 10 shares (10%)