TALPAN
Board
3 directors, last change in 2021Director
since 06-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGING. Elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het…”deed of 08-11-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Witte Thomas
- Director, from 06-12-2019 to date
- DE WITTE Thomas Fernand Roger Albert
- Director, from 06-12-2019 to date
- Catherine Talpe
- Director, since before 07-02-2020
- Managing director, appointed by deed of 07-02-2020, ended, last mentioned on 07-02-2020
Control
Capital
- Capital
- €74,368.06
- Shares
- 2,002
- Contribution per share
- €37.15
- Equity per share
- €18.48 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-11-2021 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 11:00