Two The Point - TVC
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
LEYS Peter
Current
Director (not named in the articles) · appointed in the act of 30-09-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 30-09-2026 ↗
- VAN CAUWENBERG Tom 1,000 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 30-09-2026 Incorporation · €10,000 · 1,000 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen, de algemene vergadering is bevoegd tot bestemming van de winst en tot…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 30-09-2026 (in Dutch)