ALTAK
Board
2 directors, last change in 2025TBMC BV
Director (not named in the articles), permanent representative BEULS Thomas Kurt Tom
appointed by deed of 20-12-2024
term without a fixed end
earlier manager, until 20-12-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- TBMC
- Director and manager, appointed by deed of 11-08-2021, until 20-12-2024
- Director (not named in the articles), appointed by deed of 20-12-2024, still in office
- Beuls Geert
- Director, appointed by deed of 18-02-2026, still in office
- J.B.M.C.
- Manager and director, until 11-08-2021
Control
Parent
Equity €73,414
Profit €27,003 in 2025 (profit €92,820 in 2024)
Checked score 91
Source: accounts TBMC 2021
100%
This company
ALTAK
Equity €48,683
Profit €417 in 2025
Capital
- Contribution
- €6,197
- Shares
- 750
- Contribution per share
- €8.26
- Equity per share
- €64.91 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TBMC
- J.B.M.C.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2024 (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.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal, duur opdracht en indien meerdere hun bevoegdheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd,ongeacht reden of ogenblik, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”