TVCimmo
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening Als er slechts…”deed of 16-12-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 16-12-2024, still in office
Control
Founders
,
This company
TVCimmo
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Buiten toestemming van alle medevennoten mogen vennoten aandelen niet overdragen, overeenkomstig artikel 5.174 en volgende van het…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verstrijken van een termijn van 12 maanden na de opzegging, opzegging door één van de vennoten gedaan aan de vennootschap per aangetekend…”“Niet ontbonden maar voortgezet met erfgenamen of legatarissen, van rechtswege ontbonden behoudens artikel 4:28 van de Wet”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 en volgende van de Wet, vereffenaar voor zoveel als nodig”
Shareholders
At incorporation
deed of 16-12-2024 ↗
- 99 shares (99%) · €99 in cash
- 1 share (1%) · €1 in cash