Tuvima Consulting
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-04-2024
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
1 name, the dashed line is todayVAN LOO Tuur Georges Piet
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN LOO Tuur Georges Piet
- Director (not named in the articles), appointed by deed of 11-04-2024, still in office
Control
Founder
This company
Tuvima Consulting
Equity €82,533
Profit €49,273 in 2025
Capital
- Contribution
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- €825 in 2025
- Source
- deed of 11-04-2024
Articles of association
deed of 11-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Last Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s)in functie als…”
Shareholders
At incorporation
deed of 11-04-2024 ↗
- VAN LOO Tuur Georges Piet 100 shares (100%)