TSL SYSTEMS
Board
1 director, no change since 2022Director (not named in the articles)
since 28-11-2022
earlier manager, until 07-12-2022
listed in the 2025 annual accounts, filed on 22-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 07-12-2022
Mandates through the years
2 names, the dashed line is todayTom Leenknegt
Director (not named in the articles)
Director (not named in the articles)
Peter Weyers
Company auditor
Company auditor
BoardEarlier
Mandates as a list
- Tom Leenknegt
- Manager (not named in the articles), appointed by deed of 28-03-2019, until 07-12-2022
- Director (not named in the articles), appointed by deed of 07-12-2022, still in office
- Peter Weyers
- Company auditor, appointed by deed of 09-05-2019, until 09-05-2019
Control
Capital
- Contribution
- €210,000
- Source
- deed of 07-12-2022
Articles of association
deed of 07-12-2022 (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.
- “Enkel mits uitdrukkelijk akkoord van algemene vergadering van bestuurde vennootschap, hoofdelijk met rechtspersoon aansprakelijk alsof…”“Slechts ontslagen bij eenparigheid van stemmen, met inbegrip van stem van bestuurder indien hij aandeelhouder is, opdracht slechts geheel of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 19:00