TV Sales
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
1 name, the dashed line is todayVasile Thomas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Vasile Thomas
- Director (not named in the articles), appointed by deed of 12-03-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €219 in 2025
- Source
- deed of 12-03-2025
Articles of association
deed of 12-03-2025 (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.
- First Friday of April at 10:00
Shareholders
At incorporation
deed of 12-03-2025 ↗
- Vasile Thomas 100 shares (100%) · €2,000 in cash