Directors
Directors
1 director
Board 1
TDP NV
Current
Statutory manager · in office according to the act of 27-03-2023 · Legal entity · listed in the 2026 annual accounts, filed on 30-10-2026
Statutory auditor 1
BDO Bedrijfsrevisoren bv
Current
Statutory auditor · since 01-10-2025 · permanent representative: Veerle Catry · listed in the 2026 annual accounts, filed on 30-10-2026
Owners and capital
Capital transactions
Capital over time
- 05-11-2025 Capital reduction of €143,050 · to €13,104,397
- 01-09-2025 Capital increase of €93,750 · to €13,247,447
- 03-04-2025 Capital reduction of €916,151 · to €13,153,697
- 23-11-2023 Capital reduction of €275,348 · to €14,069,848
- 06-10-2023 Capital increase of €763,957 · to €11,349,991
- 06-10-2023 Capital increase of €2,995,205 · to €14,345,196
- 27-03-2023 Capital reduction of €763,957 · to €10,586,034 · “vernietiging van 763.957 Gewone Aandelen”
Mandate history
3 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| TDP NV |
|
| BDO Bedrijfsrevisoren bv |
|
| EY Bedrijfsrevisoren BV |
|