Plastic Constructies Robert Téblick
ActiveDirectors
Directors
3 directors, last change in 2026
Deed of 11-05-2026Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Karel Nijs
Board 3
TK GROUP
Current
Director (not named in the articles) · since 01-10-2016 · term without a fixed end · General partnership · permanent representative: KERREMANS Brigitte Maria Wilfried · listed in the 2025 annual accounts, filed on 30-04-2026
TÉBLICK Wim Marcel Nora
Current
Director (not named in the articles) · since 01-04-2021 · earlier statutory director, until 18-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Téblick Operations and Management BV
Current
Director (not named in the articles) · since 15-11-2024 · Legal entity · permanent representative: Tom Téblick · listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 2
Tom Téblick
Current
Permanent representative · appointed by deed of 23-01-2025 · for Téblick Operations and Management BV
KERREMANS Brigitte Maria Wilfried
Current
Permanent representative · in office according to the deed of 19-01-2024 · for TK GROUP
Statutory auditor 1
Finvision Bedrijfsrevisoren
Current
Statutory auditor · appointed by deed of 11-05-2026 · 3-year term from 2026 · permanent representative: Karel Nijs
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 19-01-2024Owners and capital
Shareholders
2 ownersChain of control
- T-Plast BVNL
- Plastic Constructies Robert Téblick
Owners 2
- T-Plast BVNLconsolidating parentconsolidates
- Equity €1.2m Profit of €267,092 in 2025 (profit of €205,775 in 2024) Checked score 9730%
Owners through the years 2006 to 2024
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Téblick Operations and Management | 20% | |||||||||||
| T-Plast BVNL | consolidates | |||||||||||
| T-BEHEER | 99% | consolidates | ||||||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 19-01-2024 Converted to unavailable equity
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| TÉBLICK Wim Marcel Nora |
|
| TK GROUP |
|
| Téblick Operations and Management BV |
|
| Finvision Bedrijfsrevisoren |
|
| Finvision Bedrijfsrevisoren Antwerpen BV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan het mandaat van een niet-statutair benoemd bestuurder ten allen tijde beëindigen zonder opgave van reden al dan…”“Mits tijdig in zijn vervanging kan worden voorzien, al dan niet statutair benoemde bestuurder kan te allen tijde vrijwillig ontslag nemen”“Vrijwillig ontslag bestuurder, tijdig in zijn vervanging kan worden voorzien”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De algemene vergadering bepaalt de wijze van vereffening overeenkomstig de wettelijke bepalingen, het netto actief wordt verdeeld onder alle…”
Articles of association, deed of 19-01-2024 (in Dutch)