TUINARCHITECTENGROEP E.C.O.
Board
2 directors, no change since 2023Director (not named in the articles)
since 01-10-2000
term without a fixed end
earlier director, until 13-10-2023
listed in the 2025 annual accounts, filed on 20-05-2026
Director (not named in the articles)
since 08-03-2020
term without a fixed end
earlier director, until 13-10-2023
listed in the 2025 annual accounts, filed on 20-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-10-2023
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-10-2000 to date
- Director, until 13-10-2023
-
- Director (not named in the articles), from 08-03-2020 to date
- Director, until 13-10-2023
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Control
100%
This company
TUINARCHITECTENGROEP E.C.O.
Equity €168,726
Profit €6,444 in 2025
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Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, oorspronkelijke prijs of deskundige bij betwisting”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen - recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00