Directors
Directors
2 directors, no change since 2025
Board 2
HAVERBEKE Kimberly Lies
Current
Director · appointed in the act of 08-08-2025 · also on the board of 1 other company
TT HOLDING
Current
Director · appointed in the act of 08-08-2025 · Private limited company · permanent representative: Dimitri Tack
Permanent representatives 1
Dimitri Tack
Current
Permanent representative · appointed in the act of 08-08-2025 · for TT HOLDING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. Het…”
deed of 08-08-2025Owners and capital
Shareholders
At incorporation
act of 08-08-2025 ↗
- Dimitri Tack sole founder · 100% at incorporation
Capital transactions
Capital over time
- 08-08-2025 Incorporation · €24,000 · 2,400 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| HAVERBEKE Kimberly Lies |
|
| TT HOLDING |
|