TURTLE INDUSTRIES
Board
1 director, last change in 2023Statutory director
appointed by deed of 16-10-2023
term without a fixed end
earlier statutory manager, until 16-10-2023
listed in the 2026 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 01-01-2023
- Statutory manager, until 16-10-2023
-
- Successor statutory director, appointed by deed of 16-10-2023, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €6,205.33
- Source
- 2026 annual accounts
Articles of association
deed of 16-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Capital transactions
Capital over time
- 16-10-2023 Converted to unavailable equity
- 16-10-2023 Converted to unavailable equity
- 27-03-2018 Capital reduction of €360,000 · to €18,600 · repaid to the shareholders