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TANUKI

Active
Private limited companyfounded 2010active for 15 yearsOude Gentweg 1-3, 8000 Brugge, BelgiumKBO/BCE: BE 0831.273.271

Directors

Directors
2 directors, last change in 2024

Board 2

SMETS Linda
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
Current
MINORI
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
Current
Permanent representatives 1
VERHELLE Ivan
Permanent representative · in office according to the act of 10-01-2024 · for MINORI
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MINORI
  • Manager (not named in the articles), since before 10-01-2024
SMETS Linda
  • Manager (not named in the articles), since before 10-01-2024
VERHELLE Ivan
  • Manager, until 01-01-2022

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)

Next steps