VAN TILBORGH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2022
Mandates through the years
1 name, the dashed line is todayVAN TILBORGH Tristan Pieter Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN TILBORGH Tristan Pieter Maria
- Director (not named in the articles), appointed by deed of 10-11-2022, still in office
Control
Founders
VAN TILBORGH Rob, VAN TILBORGH Lars, VAN TILBORGH Sara
This company
VAN TILBORGH
Equity €140,891
Profit €49,783 in 2025
Capital
- Contribution
- €1,000
- Shares
- 90
- Contribution per share
- €11.11
- Equity per share
- €1,565 in 2025
- Source
- deed of 10-11-2022
Articles of association
deed of 10-11-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 90 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- 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
Shareholders
At incorporation
deed of 10-11-2022 ↗
- VAN TILBORGH Rob 30 shares (33.3%)
- VAN TILBORGH Lars 30 shares (33.3%)
- VAN TILBORGH Sara 30 shares (33.3%)