TRUYERS OPTICS
Board
2 directors, 1 auditor, no change since August 2026Director, permanent representative
appointed by deed of 20-07-2026
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles), permanent representative
appointed by deed of 27-08-2026
term without a fixed end
Statutory auditor, permanent representative
appointed by deed of 20-07-2026
term of 3 financial years from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Statutory auditor
BoardRest of the term
Mandates as a list
-
- Director, appointed by deed of 20-07-2026, still in office
-
- Director (not named in the articles), appointed by deed of 27-08-2026, still in office
-
- Statutory auditor, appointed by deed of 20-07-2026, still in office
Control
Founder
This company
TRUYERS OPTICS
Capital
- Contribution
- €200,000
- Shares
- 1,000 in the deed of 20-07-2026 and 1 later capital increase
- Contribution per share
- €200
- Source
- deed of 20-07-2026 and 1 later capital increase
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-08-2026 (in Dutch)
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 20-07-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 2 directorsdeed of 27-08-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 27-08-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 09:00deed of 27-08-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 van het WVV, zonder bijzondere machtiging van de algemene vergadering, De algemene vergadering kan…”deed of 27-08-2026 (in Dutch)
Shareholders
At incorporation
deed of 20-07-2026 ↗
- 600 shares (100%) · €120,000 · “geboekt op een beschikbare eigen vermogensrekening”
Capital transactions
Capital over time
- 27-08-2026 Capital increase of €80,000 · 400 new shares at €200 per share · in cash
- 20-07-2026 Incorporation · €120,000 · 600 shares