TACT
Board
1 director, last change in 2024Sole director (not named in the articles)
since 20-12-2023
term until 20-12-2029
earlier director (not named in the articles), until 03-01-2024
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayHEELEN Roland Jean Joseph
Sole director (not named in the articles)
Sole director (not named in the articles)
TRIPLE YOUR TASTE
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- HEELEN Roland Jean Joseph
- Sole director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 03-01-2024
- TRIPLE YOUR TASTE
- Director (not named in the articles), until 03-01-2024
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- -€408 in 2025
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00