T-CONCEPT
Mandates through the years
4 namesEarliermandate already running before its first mentionend not dated
Mandates as a list
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 15-01-2020, until 15-01-2020
- E.C.K.
- Manager, appointed by deed of 04-04-2018, last mentioned in 2018
- DeDeckerMarcGermainJan
- Manager, until 07-02-2018
- DeWachterGodelieveMariaCarolina
- Manager, until 07-02-2018
Control
Parent
Equity €5.9m
Profit €667,108 in 2026 (profit €1.1m in 2025)
Checked score 89
Source: deed 24-02-2020
100%
This company
T-CONCEPT
Equity €498,623
Profit €265,518 in 2020
Further up the chainKITCHEN & BATHROOM GROUP 100%Distritech 21 95%HASTINGS & CORNWALL 100%GRUPPO XXI 100%
Capital
- Capital
- €94,677.60
- Shares
- 750
- Contribution per share
- €126
- Equity per share
- €665 in 2020
- Source
- deed of 24-02-2020
Owners through the years
as the annual accounts name themOwners as a list
- E.C.K.
- Distritech 21
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 11:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-04-2020 ↗
- E.C.K. all shares
Stated in the deed
deed of 24-02-2020 ↗
- ECK (BE 0471.874.613) all shares
Capital over time
- 24-02-2020 Capital stated in the deed · €94,677.60 · 750 shares