Skip to content

T & L

Active Public limited companyfounded 1994active for 32 yearsEksaarde-dorp 163, 9160 LokerenKBO/BCE: BE 0453.214.880 #3 company by total assets in Lokeren, Agriculture, forestry and fishing sector
T & L
Follow ReportCompare

Board

3 directors, last change in 2024
Director (not named in the articles)
since 18-12-2023 term until 04-06-2029
earlier director, until 14-02-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 18-12-2023 term until 04-06-2029
earlier director, until 14-02-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles), permanent representative
since 18-12-2023 term until 04-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap Voor- behouden aan het Belgisch Staatsblad 1. Indien er slechts één bestuurder is benoemd…”
“2. Indien er een collegiaal bestuursorgaan is, wordt de vennootschap jegens derden en in rechte geldig vertegenwoordigd door twee…”
Full text

2. Indien er een collegiaal bestuursorgaan is, wordt de vennootschap jegens derden en in rechte geldig vertegenwoordigd door twee bestuurders gezamenlijk optredend of één gedelegeerd bestuurder alleen optredend.

“5. Wanneer de vennootschap optreedt als bestuurder/zaakvoerder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig…”
Full text

5. Wanneer de vennootschap optreedt als bestuurder/zaakvoerder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger. Vergoeding van de bestuurders De algemene vergadering is bevoegd om de financiële en andere voorwaarden vast te stellen waaronder het mandaat van een bestuurder wordt toegekend en uitgeoefend, evenals de voorwaarden waaronder dit mandaat wordt beëindigd.

deed of 14-02-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 14-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 04-06-2018 to 14-02-2024
    • Director (not named in the articles), appointed by deed of 14-02-2024, still in office
    • Director, from 04-06-2018 to 14-02-2024
    • Managing director, from before 06-12-2018, ended, last mentioned on 06-12-2018
    • Director (not named in the articles), appointed by deed of 14-02-2024, still in office
    • Director, from 04-06-2018 to 14-02-2024
    • Director (not named in the articles), appointed by deed of 14-02-2024, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€1,187,000
Source
2025 annual accounts

Articles of association

deed of 14-02-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Bij geen meerderheid herstemming tussen twee kandidaten met meeste stemmen, algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 12:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure