Tand&M
ActiveDirectors
Directors
4 directors, last change in 2026
Board 4
DAELMANS Pieter
Current
Gewone of niet statutaire bestuurder · appointed in the act of 17-09-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
De Keersmaecker Katrien
Current
Gewone of niet statutaire bestuurder · appointed in the act of 17-09-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Molemans Bo
Current
Gewone of niet statutaire bestuurder · appointed in the act of 17-09-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Peeters Julie
Current
Gewone of niet statutaire bestuurder · appointed in the act of 17-09-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor 1
Finvision Bedrijfsrevisoren
Current
Auditor · appointed in the act of 09-06-2026 · permanent representative: Karel Nijs
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 17-09-2026Owners and capital
Shareholders
Stated in the act
act of 09-06-2026 ↗
- Bo Molemans 1,260 shares
- Pieter Daelmans 1,260 shares
- Julie Peeters 1,260 shares
- Katrien De Keersmaecker 1,260 shares
Capital transactions
Capital over time
- 09-06-2026 Capital stated in the deed · €50,000 · 5,040 shares
Mandate history
5 people, 5 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| DAELMANS Pieter |
|
| De Keersmaecker Katrien |
|
| Molemans Bo |
|
| Peeters Julie |
|
| Finvision Bedrijfsrevisoren |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Bestuursorgaan kan zelfstandig beslissen over opvragingen van stortingen, volstort”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Herkoosbare termijn van drie jaar, controle”
Articles of association, deed of 17-09-2026 (in Dutch)