TACCESS
Last board
1 director, last change in 2021Director (not named in the articles), permanent representative Bert Michaël Mesdom
appointed by deed of 10-06-2021
term without a fixed end
earlier statutory manager, until 10-06-2021
listed in the 2023 annual accounts, filed on 30-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBishamon
Director (not named in the articles)
Director (not named in the articles)
CAMILLELOT
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bishamon
- Director (not named in the articles), appointed by deed of 10-06-2021, still in office
- Statutory manager, until 10-06-2021
- CAMILLELOT
- Statutory director, until 10-06-2021
Control
Parent
Equity €557,336
Profit €40,947 in 2025 (profit €250,486 in 2024)
Checked score 89
Source: deed 02-08-2023
100%
This company
TACCESS
Equity €117,908
Profit €19,744 in 2023
Further up the chainBishamon 55%
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
deed of 10-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-02-2024 ↗
- Audenaert Accountancy all shares
Stated in the deed
deed of 02-08-2023 ↗
- AUDENAERT ACCOUNTANCY (BE 0438.361.113) all shares
Capital over time
- 10-06-2021 Converted to unavailable equity · €20,460