TVdW Projects
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 30-09-2024
Mandates through the years
1 name, the dashed line is todayVan der Weyden Tim
Manager
Manager
Board
Mandates as a list
- Van der Weyden Tim
- Manager, appointed by deed of 30-09-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 30-09-2024
Articles of association
deed of 30-09-2024 (in Dutch)- 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 Wednesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle verrichtingen vermeld in artikelen 2:87 tot en met 2:92 WVV, tenzij algemene vergadering met drie/vierde meerderheid anders besluit…”
Shareholders
At incorporation
deed of 30-09-2024 ↗
- Van der Weyden Tim gecommanditeerde vennoot · 95 shares (95%) · €950
- Fannes Liesbet commanditaire vennoot · 5 shares (5%) · €50