TUSH
Board
1 director, no change since 2025Director (not named in the articles), permanent representative
since 05-09-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 01-10-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 05-09-2025 to date
-
- Zaakvoerdervof, until 07-04-2021
- Director (not named in the articles), appointed by deed of 07-04-2021, still in office
-
- Zaakvoerdervof, until 07-04-2021
- Director (not named in the articles), appointed by deed of 07-04-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 24-08-2020, until 05-09-2025
-
- Manager (not named in the articles), appointed by deed of 24-08-2020, until 05-09-2025
Control
Parent
Equity €4,081
Profit €1,581 in 2025
Source: accounts 2025
100%
This company
TUSH
Equity -€50,819
Profit €11,018 in 2026
Capital
- Contribution
- €20,000
- Shares
- 2,000 in the deed of 24-08-2020 and 1 later capital increase
- Contribution per share
- €10
- Equity per share
- -€25.41 in 2026
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- “waarborg van verbintenissen van derden, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak. In…”deed of 07-04-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 07-04-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht door overlijden, met eenparigheid tussen overgebleven aandeelhouders of rechtsopvolgers”deed of 24-08-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 07-04-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 07-04-2021 ↗
- 700 shares · €7,000 in cash
- 700 shares · €7,000 in cash
- 500 shares · €5,000 in cash
At incorporation
deed of 24-08-2020 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500
Capital over time
- 07-04-2021 Converted to available equity · €1,000
- 07-04-2021 Capital increase of €19,000 · to €20,000 · 1,900 new shares · in cash
- 24-08-2020 Incorporation · 100 shares