Turpoint
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-02-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayTURPYN Arne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TURPYN Arne
- Director (not named in the articles), appointed by deed of 17-02-2023, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,441 in 2025
- Source
- deed of 17-02-2023
Articles of association
deed of 17-02-2023 (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.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door beslissing algemene vergadering, vormvereisten aanwezigheidsquorum en meerderheid door Wetboek van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook”
Shareholders
At incorporation
deed of 17-02-2023 ↗
- TURPYN Arne 100 shares (100%) · in cash