COURTRIMMO
ActiveDirectors
Directors
5 directors, 1 in day-to-day management, last change in 2025
Board 5
VAN DOOREN Jean-Paul
Current
Managing director and chair of the board · since 30-06-2019 · listed in the 2025 annual accounts, filed on 16-07-2026
VAN DOOREN Myriam
Current
Director · since 30-06-2019 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 16-07-2026
TACK Thomas
Current
Director · since 10-08-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 16-07-2026
VAN DOOREN Carmen
Current
Director · since 10-08-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 16-07-2026
VAN DOOREN Tanja
Current
Director · since 10-08-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 16-07-2026
Day-to-day management 1
VAN DOOREN Jean-Paul
Current
Managing director and chair of the board · appointed in the act of 27-10-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-10-2022Owners and capital
Capital transactions
Capital over time
- 27-10-2022 Capital increase of €1,255.56 · to €118,749.65 · from reserves
- 27-10-2022 Capital reduction of €57,249.65 · to €61,500 · repaid to the shareholders
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| VAN DOOREN Jean-Paul |
|
| VAN DOOREN Myriam |
|
| TACK Thomas |
|
| VAN DOOREN Carmen |
|
| VAN DOOREN Tanja |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, eerstvolgende algemene vergadering moet bevestigen”“2”
Articles of association, deed of 27-10-2022 (in Dutch)