T-BKJ Immo
Board
1 director, 1 auditor, no change since June 2026Deed of 11-06-2026Demerger proposal: BOEKHOUD- & FISCAAL KANTOOR TONNEAU BR. splits off to T-BKJ IMMOAppointment: MOORE AUDIT (statutory auditor)
Director (not named in the articles)
appointed by deed of 28-01-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 28-01-2026
Mandates through the years
2 names, the dashed line is todayTONNEAU Brigitte
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Statutory auditor
Statutory auditor
Board
Mandates as a list
- TONNEAU Brigitte
- Director (not named in the articles), appointed by deed of 28-01-2026, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 11-06-2026, still in office
Control
This company
T-BKJ Immo
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 28-01-2026
Articles of association
deed of 28-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
Shareholders
Stated in the deed
deed of 31-07-2026 ↗
- Boekhoud- & Fiscaal Kantoor TONNEAU Br. 50%
- TONNEAU Brigitte 48%
- DE MEDTS Kevin 1%
- DE MEDTS Joyce 1%
At incorporation
deed of 28-01-2026 ↗
- TONNEAU Brigitte 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 11-06-2026 Capital stated in the deed · 100 shares
- 28-01-2026 Incorporation · €5,000 · 100 shares