Allround D
Board
2 directors, since incorporationTandemonium BV
Director, permanent representative HUYGEN Bianca
appointed by deed of 12-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Director
appointed by deed of 12-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayTandemonium
Director
Director
VANGROENENDAEL Domien
Director
Director
Board
Mandates as a list
- Tandemonium
- Director, appointed by deed of 12-12-2025, still in office
- VANGROENENDAEL Domien
- Director, appointed by deed of 12-12-2025, still in office
Control
100%
This company
Allround D
Equity €830
Profit €330 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €8.30 in 2025
- Source
- deed of 12-12-2025
Articles of association
deed of 12-12-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 19:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-12-2025 ↗
- TANDEMONIUM (BE 1031.137.813) 100 shares (100%) · €500 in cash
Capital over time
- 12-12-2025 Incorporation · €500 · 100 shares