Twee Getijden
Board
2 directors, last change in 2024Director
appointed by deed of 29-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
Director
in office according to the deed of 20-12-2023
term without a fixed end
earlier manager and director, until 20-12-2023
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 20-12-2023
Mandates through the years
2 names, the dashed line is todaySCHOT Marinus Pieter Johannes
Director
Director
Mireille Bakker
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHOT Marinus Pieter Johannes
- Director, since before 31-12-2021
- Manager and director, until 20-12-2023
- Mireille Bakker
- Director, appointed by deed of 29-10-2024, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €4,810 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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“Algemene vergadering die benoemt, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 21:00