Tyck
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 13-06-2022
term without a fixed end
earlier manager, until 13-06-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-06-2022, still in office
-
- Director (not named in the articles), appointed by deed of 13-06-2022, still in office
- Manager, until 13-06-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar evenredigheid met het door iedere koper…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 19:00