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T.M. TRADING

Active Private limited companyfounded 1996active for 30 yearsDorpsstraat 12, 2940 StabroekKBO/BCE: BE 0457.474.170

Board

2 directors, no change since 2025
Director (not named in the articles)
since 21-02-1997 term without a fixed end
earlier statutory director, until 12-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 21-08-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Statutory director

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 21-02-1997 to date
    • Statutory director, until 12-01-2024
    • Director (not named in the articles), appointed by deed of 21-08-2025, still in office
    • Statutory director, until 12-01-2024
    • Director (not named in the articles), from 08-03-1996, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 12-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00

Next steps