TULUC CONSTRUCT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 26-06-2020
Mandates through the years
1 nameTULUC Valentin
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- TULUC Valentin
- Director (not named in the articles), appointed by deed of 26-06-2020, last mentioned in 2020
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €945 in 2025
- Source
- deed of 26-06-2020
Articles of association
deed of 26-06-2020 (in Dutch)- 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.
- First Friday of April at 19:00
Shareholders
At incorporation
deed of 26-06-2020 ↗
- TULUC Valentin 100 shares (100%) · €4,000