TVH Technologies
Board
1 director, since incorporationDirector
appointed by deed of 10-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-09-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 30-08-2024 to date
Control
Founder
This company
TVH Technologies
Equity €113,457
Profit €86,945 in 2025
Capital
- Contribution
- €3,000
- Shares
- 10
- Contribution per share
- €300
- Equity per share
- €11,346 in 2025
- Source
- deed of 10-09-2024
Articles of association
deed of 10-09-2024 (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“Vergoeding van de bestuurders, absolute meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie, recht om één of meerdere vereffenaars aan te duiden, hun bevoegdheden te omlijnen en hun vergoeding te bepalen”
Shareholders
At incorporation
deed of 10-09-2024 ↗
- 10 shares (100%) · €3,000 in cash