I.O. TUNNELLO
Board
4 directors, 2 in day-to-day management, last change in 2019Director
in office according to the deed of 18-01-2019
listed in the 2025 annual accounts, filed on 05-01-2026
Director and managing director
director in office according to the deed of 18-01-2019
managing director appointed by deed of 18-01-2019
listed in the 2025 annual accounts, filed on 05-01-2026
Director
in office according to the deed of 18-01-2019
listed in the 2025 annual accounts, filed on 05-01-2026
Director and managing director
director in office according to the deed of 18-01-2019
managing director appointed by deed of 18-01-2019
listed in the 2025 annual accounts, filed on 05-01-2026
- Van den Bossche Annemieke, Van Hoecke Walter
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 20 - DAGELIJKS BESTUUR De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat…”deed of 29-01-2024
Mandates through the years
4 names, the dashed line is todayVan den Bossche Annemieke
Director, Managing director
Director, Managing director
Van Hoecke Walter
Director, Managing director
Director, Managing director
Van de Velde Paul
Director
Director
Van Hoecke Christine
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Van den Bossche Annemieke
- Director, from 28-12-2018 to date
- Managing director, appointed by deed of 18-01-2019, still in office
- Van Hoecke Walter
- Director, from 28-12-2018 to date
- Managing director, appointed by deed of 18-01-2019, still in office
- Van de Velde Paul
- Director, since before 18-01-2019
- Van Hoecke Christine
- Director, since before 18-01-2019
Control
Capital
- Capital
- €75,000
- Shares
- 150
- Contribution per share
- €500
- Equity per share
- €1,593 in 2025
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, overdracht onder levenden of bij overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, gewone meerderheid van stemmen”