TVB
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 09-11-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Earliermandate already running before its first mention
Mandates as a list
-
- Director, from 15-09-2014 to 02-09-2025
-
- Director (not named in the articles), from 04-04-2008 to 02-09-2025
- Manager, until 09-11-2023
-
- Director, from 15-09-2014 to 01-05-2023
Control
Shareholders
,
This company
TVB
Equity €106,832
Profit €70,496 in 2024
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €1,068 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 09-11-2023 (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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment ontbonden worden door beslissing algemene vergadering, met inachtneming van vereisten voor statutenwijziging”
Shareholders
Stated in the deed
deed of 02-09-2025 ↗
- 100 shares · 100%
- 100 shares · 100%