Firma Tulpin
Board
1 director, 1 auditor, last change in October 2026Deed of 21-10-2026Demerger: FIRMA TULPIN splits off to TULPIN BANDENAppointment: VGD Bedrijfsrevisoren BV (statutory auditor) · General meeting of 04-08-2026
Deed of 25-06-2026Demerger proposal: FIRMA TULPIN splits off to TULPIN BANDENAppointment: VGD Bedrijfsrevisoren (statutory auditor) · Laurent TULPIN holds 458 shares · Laurent TULPIN holds 101,929 shares
TULPIN Laurent
Director
in office according to the deed of 20-07-2023
listed in the 2025 annual accounts, filed on 06-03-2026
Statutory auditor, permanent representative Peter Vandewalle
appointed by deed of 21-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- TULPIN Laurent
- Director, since before 31-12-2021
- VGD Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 21-10-2026, still in office
- TULPIN Luc
- Statutory director, until 20-07-2023
Control
Shareholder
Laurent TULPIN
This company
Firma Tulpin
Equity €1.7m
Profit €143,281 in 2025
Capital
- Contribution
- €940,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 14:00
Shareholders
Stated in the deed
deed of 25-06-2026 ↗
- Laurent TULPIN 458 shares