TXC 3D Construct
Board
1 director, since incorporationDirector
since 09-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2022
Mandates through the years
1 name, the dashed line is todayNOWAK Tomasz Grzegorz
Director
Director
Board
Mandates as a list
- NOWAK Tomasz Grzegorz
- Director, from 09-12-2022 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €235 in 2025
- Source
- deed of 13-12-2022
Articles of association
deed of 13-12-2022 (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”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:30
Shareholders
At incorporation
deed of 13-12-2022 ↗
- NOWAK Tomasz Grzegorz 100 shares (100%) · €3,000