TANDEND
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 30-06-2023
term without a fixed end
earlier director (not named in the articles) and manager, until 30-06-2023
listed in the 2025 annual accounts, filed on 21-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 30-06-2023
Mandates through the years
2 names, the dashed line is todayVan Langenhove Pieter-Jan
Director (not named in the articles)
Director (not named in the articles)
VAN LANGENHOVE Peter
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Langenhove Pieter-Jan
- Director (not named in the articles), since before 30-06-2022
- Director (not named in the articles) and manager, until 30-06-2023
- VAN LANGENHOVE Peter
- Director, until 09-11-2020
Control
Capital
- Contribution
- €6,200
- Source
- deed of 30-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00deed of 16-03-2026 (in Dutch)
Capital transactions
Capital over time
- 30-06-2023 Converted to unavailable equity · €6,200
- 30-06-2023 Converted to uncalled contributions · €12,350