TUDOR
Last board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 01-04-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayMaes Alain
Director (not named in the articles)
Director (not named in the articles)
Tudor Marina
Director
Director
BoardEarlier
Mandates as a list
- Maes Alain
- Director (not named in the articles), appointed by deed of 01-04-2026, still in office
- Tudor Marina
- Director, appointed by deed of 03-03-2023, until 31-12-2025
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 03-03-2023
Articles of association
deed of 03-03-2023 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 May to 30 April
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of October at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 01-04-2026 ↗
At incorporation
deed of 03-03-2023 ↗
- MARINA Tudor Florin 100 shares (100%) · in cash