TAN
Board
3 directors, 1 in day-to-day management, last change in 2023Director and managing director
director since 05-12-2023
managing director appointed by deed of 01-03-2023
term without a fixed end
earlier gestion journalière de l'entreprise, until 08-02-2022
listed in the 2025 annual accounts, filed on 26-10-2025
Director
since 05-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-10-2025
- Day-to-day management
- Jean Luc GOVAERTS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-12-2023
Mandates through the years
5 names, the dashed line is todayJean Luc GOVAERTS
Director, Managing director
Director, Managing director
JLG 21IMMO
Director
Director
Sergio ORDONEZ COFRE
Director
Director
JLG 21 IMMO
Director
Director
MOIJE
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jean Luc GOVAERTS
- Gestion journalière de l'entreprise, until 08-02-2022
- Director, since before 31-03-2022
- Managing director, appointed by deed of 01-03-2023, still in office
- JLG 21IMMO
- Director, since before 31-03-2022
- Sergio ORDONEZ COFRE
- Director, since before 31-03-2022
- JLG 21 IMMO
- Director, from before 11-12-2023, no longer listed in the 2025 annual accounts
- MOIJE
- Director, from before 31-03-2022 to 27-10-2022
Control
Capital
- Contribution
- €70,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MOIJE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-12-2023 (in French)- 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 2 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,560 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September