TSB
Board
2 directors, since incorporationDirector
current term since 08-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director
current term since 08-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- BESTUUR Bestuursorgaan. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 10-03-2021
Mandates through the years
2 names, the dashed line is todayMOERBEEK Tom
Director
Director
VAN DER VELDEN Sonny
Director
Director
Board
Mandates as a list
- MOERBEEK Tom
- Director, appointed by deed of 10-03-2021, still in office
- VAN DER VELDEN Sonny
- Director, appointed by deed of 10-03-2021, still in office
Control
Capital
- Contribution
- €4,000
- Source
- deed of 10-03-2021
Articles of association
deed of 10-03-2021 (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.
- “- BOEKJAAR: Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar. Het eerste boekjaar loopt vanaf…”
Shareholders
At incorporation
deed of 10-03-2021 ↗
- VAN DER VELDEN Sonny 80 shares · €2,000 in cash
- MOERBEEK Tom 80 shares · €2,000 in cash