Tabora
Board
3 directors, 1 in day-to-day management, last change in 2023Director and managing director
director since 09-05-2013
managing director in office according to the deed of 22-09-2021
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 09-05-2013
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 27-06-2022
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
4 names, the dashed line is todayDEVIS Caroline
Director, Managing director
Director, Managing director
Géraldine Poncelet
Director
Director
Jean Van Cappellen
Director
Director
Etienne Poncelet
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DEVIS Caroline
- Director, from 09-05-2013 to date
- Managing director, since before 16-05-2018
- Géraldine Poncelet
- Director, from 09-05-2013 to date
- Jean Van Cappellen
- Director, from 27-06-2022 to date
- Etienne Poncelet
- Director, from before 16-05-2018, ended, last mentioned on 22-09-2021
- Managing director, from before 16-05-2018 to 07-07-2022
Control
Capital
- Capital
- €245,210.65
- Shares
- 4,750
- Contribution per share
- €51.62
- Equity per share
- €3.24 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2023 (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.
- Term of at most 6 years“Administration, administrateur unique conformément à article 11 bis,seul article 11 bis applicable,articles 11 ter et 12 à 19 non…”“Délibérations, moitié au moins présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “2:71 §2”