Tamaris Development
Board
1 director, since incorporationDirector, permanent representative Rachid CHAMI
appointed by deed of 01-06-2023
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayQUEEN'S LANE PROPERTIES
Director
Director
Board
Mandates as a list
- QUEEN'S LANE PROPERTIES
- Director, appointed by deed of 01-06-2023, still in office
Control
Parent
Equity €4.5m
Loss €1.6m in 2025 (loss €2.1m in 2024)
Checked score 52
100%
This company
Tamaris Development
Equity €10,537
Loss €202 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €10.54 in 2025
- Source
- deed of 01-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- QUEEN'S LANE PROPERTIES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-06-2023 (in French)- 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.
- Last Thursday of May at 11:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-06-2023 ↗
- QUEEN'S LANE PROPERTIES (BE 0889.039.741) 1,000 shares (100%) · in cash
Capital over time
- 01-06-2023 Incorporation · €10,000 · 1,000 shares