TS-983
Last board
1 director, 1 auditor, last change in August 2026BDO Bedrijfsrevisoren bv
Statutory auditor, permanent representative Marlies Polfliet
current term since 10-06-2025
term until 07-06-2027
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
3 names, the dashed line is todayBoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- Termeer Robert
- Director, from 14-09-2020 to date
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 28-09-2021 to date
- Eduard Termeer
- Sole director, until 31-08-2026
Control
consolidates
This company
TS-983
Equity €119,513
Profit €50,507 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MNFLD BV
- Termeer Beheer BV
Source: parent in its own accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-06-2026 ↗
- MNFLD B.V. 100 shares · 100%