TANUKI
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
SMETS Linda
Current
Manager (not named in the articles) · since 22-11-2010 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
MINORI
Current
Manager (not named in the articles) · since 02-01-2011 · term without a fixed end · Public limited company · permanent representative: VERHELLE Ivan · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
VERHELLE Ivan
Current
Permanent representative · in office according to the act of 10-01-2024 · for MINORI
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024Owners and capital
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MINORI |
|
| SMETS Linda |
|
| VERHELLE Ivan |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, ieder aandeel geeft gelijk recht in winstverdeling en vereffeningssaldo”
Articles of association, deed of 10-01-2024 (in Dutch)