Tabelu
Board
3 directors, since incorporationDirector (not named in the articles)
since 27-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Director (not named in the articles)
since 27-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-09-2026
Director (not named in the articles)
since 27-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2023
Mandates through the years
3 names, the dashed line is todayDE DECKER Talitha Martine Frank
Director (not named in the articles)
Director (not named in the articles)
LYCKE Benjamien Bernard
Director (not named in the articles)
Director (not named in the articles)
PROOT Lukas Rogier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE DECKER Talitha Martine Frank
- Director (not named in the articles), from 27-07-2023 to date
- LYCKE Benjamien Bernard
- Director (not named in the articles), from 27-07-2023 to date
- PROOT Lukas Rogier
- Director (not named in the articles), from 27-07-2023 to date
Control
Founders
LYCKE Benjamien Bernard, DE DECKER Talitha Martine Frank, PROOT Lukas Rogier
This company
Tabelu
Equity €84,844
Profit €40,464 in 2025
Capital
- Contribution
- €30,000
- Shares
- 900
- Contribution per share
- €33.33
- Equity per share
- €94.27 in 2025
- Source
- deed of 31-07-2023
Articles of association
deed of 31-07-2023 (in Dutch)- 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 31-07-2023 ↗
- LYCKE Benjamien Bernard 300 shares (33.3%) · €10,000
- DE DECKER Talitha Martine Frank 300 shares (33.3%) · €10,000
- PROOT Lukas Rogier 300 shares (33.3%) · €10,000