TAELIMA
Board
6 directors, 1 in day-to-day management, last change in 2023Director and managing director
director current term since 17-05-2023
managing director in office according to the deed of 29-11-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 15-06-2026
Director
current term since 17-05-2023
6-year term from 2021
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 17-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 17-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 17-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 15-06-2026
Director
current term since 17-05-2023
6-year term from 2021
listed in the 2025 annual accounts, filed on 15-06-2026
- Andreas Van der Taelen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“lastgevingen alsook de schriftelijk of per telegram uitgebrachte adviezen en stemmingen worden eraan toegevoegd. De in rechte of elders voor…”deed of 25-05-2023
Full text
lastgevingen alsook de schriftelijk of per telegram uitgebrachte adviezen en stemmingen worden eraan toegevoegd. De in rechte of elders voor te leggen afschriften of uittreksels worden door de voorzitter of door twee leden van de raad ondertekend. Externe vertegenwoordigingsbevoegdheid Onverminderd de vertegenwoordigingsbevoegdheid toegekend aan de directeurs voor daden van dagelijks bestuur, krachtens de hiernavolgende statutaire clausules, zal de vennootschap geldig verbonden zijn, voor alle contractuele of gerechtelijke handelingen door het optreden van twee bestuurders, gezamenlijk handelend, alsook door het afzonderlijk optreden van de afgevaardigde bestuurders, aangewezen door de raad.
Mandates through the years
6 names, the dashed line is todayAndreas Van der Taelen
Director, Managing director
Director, Managing director
Carine Van der Taelen
Director
Director
PEETERS Vera Maria Joanna
Director
Director
Vera Peeters
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Andreas Van der Taelen
- Director, since before 13-04-2021
- Managing director, since before 13-04-2021
- Carine Van der Taelen
- Director, since before 13-04-2021
- PEETERS Vera Maria Joanna
- Director, from 13-04-2021 to date
- VAN DER TAELEN Andreas Frans Maria
- Director, from 13-04-2021 to date
- VAN DER TAELEN Carine Jozef Joanna
- Director, from 13-04-2021 to date
- Vera Peeters
- Director, since before 13-04-2021
Control
Capital
- Capital
- €1,084,000
- Shares
- 21,742
- Contribution per share
- €49.86
- Equity per share
- €140 in 2025
- Source
- deed of 25-05-2023
Articles of association
deed of 25-05-2023 (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 3 directors“Sluiting jaarvergadering, 6 jaar”“Vaste bezoldiging onverminderd vergoeding kosten mogelijk,bedrag vastgesteld door algemene vergadering ten laste vennootschap, raad van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, ontbinding om welke reden en op welk…”
Capital transactions
Capital over time
- 25-05-2023 Capital stated in the deed · €1,084,000 · 21,742 shares
- 24-06-2022 Capital reduction of €423,000 · to €1,084,000