LUPAN
Board
1 director, last change in 2025T-COMPANY BV
Director (not named in the articles), permanent representative Tetaj Kened
appointed by deed of 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayT-COMPANY
Director (not named in the articles)
Director (not named in the articles)
Gabriel Tetaj
Director
Director
Laurent De bleecker
Manager
Manager
Vera Vandevelde
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- T-COMPANY
- Director, from before 31-12-2022 to 23-01-2024
- Director (not named in the articles), appointed by deed of 23-01-2024, still in office
- Gabriel Tetaj
- Director, appointed by deed of 01-12-2025, no longer listed in the 2025 annual accounts
- Laurent De bleecker
- Manager, until 09-05-2023
- Vera Vandevelde
- Manager, until 09-05-2023
Control
Parent
Equity €618,440
Profit €259,722 in 2025 (profit €189,988 in 2024)
Source: accounts T-COMPANY 2025
100%
This company
LUPAN
Equity €137,217
Profit €654,184 in 2025
Capital
- Contribution
- €32,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- T-COMPANY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00