Skip to content

TANBE

Active
Private limited companyfounded 1980active for 45 yearsPrins Boudewijnlaan 21, 2550 Kontich, BelgiumKBO/BCE: BE 0420.917.048
Risk analysisFollow ReportCompare
TANBEActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2022

Board 3

ACED
Director (not named in the articles) · since 30-06-2022 · Private limited company · permanent representative: ANNEMANS Gerolf Ann Guido · listed in the 2025 annual accounts, filed on 29-07-2026
Current
EDM Design
Director (not named in the articles) · since 30-06-2022 · Private limited company · permanent representative: DE MEULDER Elisa Marie Vanessa Marine · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Venua
Director (not named in the articles) · since 30-06-2022 · Private limited company · permanent representative: CUVELIER Benoit Jean · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Permanent representatives 3
ANNEMANS Gerolf Ann Guido
Permanent representative · appointed in the act of 29-07-2022 · for ACED
Current
CUVELIER Benoit Jean
Permanent representative · appointed in the act of 29-07-2022 · for Venua
Current
DE MEULDER Elisa Marie Vanessa Marine
Permanent representative · appointed in the act of 29-07-2022 · for EDM Design
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed in the act of 08-10-2026 · permanent representative: Katleen Segers
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 05-08-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. ACED 100%
  2. TANBE

Owners 1

Capital transactions

Capital over time
  1. 05-08-2022 Converted to unavailable equity · €49,500

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ACED
  • Director, from 30-06-2022 to date
EDM Design
  • Director, from 30-06-2022 to date
Venua
  • Director, from 30-06-2022 to date
Moore Audit
  • Statutory auditor, appointed in the act of 08-10-2026, still in office
PLUYS Brigitte Lucienne Suzanne
  • Manager, until 05-08-2022
Brigitte Pluys
  • Director, until 30-06-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zonder beperking van duur, 3”
“Vaste of evenredige vergoeding, algemene kosten, los van representatie-, reis- en verplaatsingskosten”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bestuursorgaan, helft overdrager,helft kopers naar evenredigheid”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd”

Articles of association, deed of 05-08-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure