T.D.P.N.
Board
1 director, 1 auditor, last change in 2025HDP Art NV
Director, permanent representative PLAITIN Benoît
since 01-01-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory auditor, permanent representative Samuel RAHIER
since 22-04-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- HDP Art
- Director, from 01-01-2025 to date
- 3R, LEBOUTTE & Co
- Statutory auditor, since before 31-12-2024
- HD GROUP
- Director (not named in the articles), from before 31-12-2021 to 14-02-2024
- Director, until 31-12-2024
Control
100%
This company
T.D.P.N.
Equity €531,090
Profit €72,562 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HDP Art
- HD GROUP
- HD GROUP IMMO
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, assemblée générale décide si le mandat est exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 16:00