TT-Point
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole managerdeed of 06-08-2026
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-08-2026, still in office
Control
Shareholders
,
This company
TT-Point
Articles of association
deed of 06-08-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Elk aandeel geeft recht op een gelijk deel in de winst en in het vereffeningssaldo, namelijk 1/100ste., Het aandelenregister wordt op de…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waardering overdracht zonder unanieme begroting, waardering van deskundige of gerechtsdeskundige is bindend”“Artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 5.179 BW, overdracht aandelen gecommanditeerde vennoot dient gepubliceerd in…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van resultaat, winstverdeling, reservevorming, gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00 (the first on 16-06-2028)
Shareholders
Contribution
deed of 06-08-2026 ↗
- €1,980 in cash
- €20 in cash
Stated in the deed
deed of 06-08-2026 ↗
- gecommanditeerde (werkende) vennoot · 99 shares
- commanditaire (stille) vennoot · 1 share
Capital transactions
Capital over time
- 06-08-2026 Capital stated in the deed · 100 shares