Tahon & De Bruyn
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 4. Externe vertegenwoordigingsmacht Is er slechts één bestuurder aangesteld, dan vertegenwoordigt hij de vennootschap in alle handelingen…”deed of 04-03-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-06-2021, still in office
Control
Founders
,
This company
Tahon & De Bruyn
Articles of association
deed of 04-03-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Ontslag bestuurder, gewone meerderheid”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht of overgang van aandelen geschiedt bij toepassing van de vormen van het Burgerlijk recht., Het aandeel of de aandelen van…”
- General meeting and financial year
- 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.
- Last Friday of June at 19:00
- Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering te allen tijde bij gewone meerderheid, bestuurders in functie op tijdstip ontbinding”
Shareholders
At incorporation
deed of 25-06-2021 ↗
- gecommanditeerde vennoot · 9 shares · €900
- commanditaire vennoot · 1 share · €100
Capital transactions
Capital over time
- 25-06-2021 Incorporation · 10 shares