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T4D

Dissolved and wound up on 11-12-2024 KBO/BCE: BE 0809.638.907

Last board

5 directors, 2 in day-to-day management, last change in 2022
Director
appointed by deed of 16-09-2019
Daily management delegate and legal representative
appointed by deed of 29-09-2022
Daily management delegate and legal representative
appointed by deed of 29-09-2022
Director
in office according to the deed of 29-09-2022
Director
in office according to the deed of 29-09-2022
,

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Daily management delegate and legal representative

Daily management delegate and legal representative

Director

Director

Director

Director

Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 16-09-2019, still in office
    • Daily management delegate and legal representative, appointed by deed of 29-09-2022, still in office
    • Daily management delegate and legal representative, appointed by deed of 29-09-2022, still in office
    • Daily management delegate and legal representative, appointed by deed of 29-09-2022, still in office
    • Daily management delegate and legal representative, appointed by deed of 29-09-2022, still in office
    • Director, since before 29-09-2022
    • Director, since before 29-09-2022
    • Director, until 29-09-2022
    • Director, appointed by deed of 05-09-2017, until 16-09-2019
    • Director, appointed by deed of 05-09-2017, last mentioned in 2017

Control

Articles of association

deed of 04-01-2024 (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.
At least 3 directors
At most 12 directors

Next steps