van Tienen Agro
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayManager
BoardOther function
Mandates as a list
-
- Manager, appointed by deed of 06-02-2025, still in office
- Manager, appointed by deed of 06-02-2025, still in office
1 name is hidden.
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Control
Founders
, 2
This company
van Tienen Agro
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Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 06-02-2025
Articles of association
deed of 06-02-2025 (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.
- “Ontslagen of ontslagnemende zaakvoerder zelf voor rekening van vennootschap bij stilzitten, gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June
Shareholders
At incorporation
deed of 06-02-2025 ↗
- beherende vennoot · 49 shares (98%) · €4,900
- stille vennoot · 1 share (2%) · €100
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