TVJO Vastgoed
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 31-01-2024
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles), permanent representative
since 31-01-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd deze algemene vertegenwoordigingsmacht van het college van bestuurders, handelend met de meerderheid van zijn leden, zijn twee…”deed of 05-02-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 31-01-2024 to date
-
- Director (not named in the articles), from 31-01-2024 to date
Control
Founders
,
This company
TVJO Vastgoed
Equity €7,471
Loss €28,629 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100,000
- Contribution per share
- €1
- Equity per share
- €0.07 in 2025
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (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.
- “Alleen of gezamenlijk optreden zoals bepaald bij hun aanstelling, geen bewijs van een voorafgaandelijke beslissing van het bestuursorgaan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 14:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding van de vennootschap om welke reden ook, De aanstelling van deze natuurlijke persoon moet door de algemene vergadering…”
Shareholders
At incorporation
deed of 05-02-2024 ↗
- 50,000 shares (50%) · €50,000 in cash
- 50,000 shares (50%) · €50,000 in cash