T.C.A.C.
ActiveDirectors
Directors
1 director, last change in 2025
Board 1
FBA Invest
Current
Director · since 01-11-2024 · Private limited company · permanent representative: Thomas Coenen · listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
Thomas Coenen
Current
Permanent representative · appointed in the act of 23-01-2025 · for FBA Invest
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-10-2024Owners and capital
Capital transactions
Capital over time
- 15-10-2024 Converted to unavailable equity
Mandate history
6 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| FBA Invest |
|
| COENEN Charlotte Alfons Maria |
|
| Mihaela-Christina Mihai |
|
| Thomas Coenen |
|
| COENEN Thomas Antoine Simone |
|
| MIHAI Mihaela-Cristina |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid verworven…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten, recht AV één of meer vereffenaars aan te duiden,bevoegdheden te…”
Articles of association, deed of 15-10-2024 (in Dutch)