TAPABO 2
Last board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”“• De commanditaire vennootschap "M.C.&I.", met zetel te 2200 Herentals, Lichtaartseweg 247, BTWnummer BE0538.775.216, onder-nemingsnummer…”deed of 16-05-2023
Full text
• De commanditaire vennootschap "M.C.&I.", met zetel te 2200 Herentals, Lichtaartseweg 247, BTWnummer BE0538.775.216, onder-nemingsnummer (RPR Antwerpen afdeling Turnhout) 0538.775.216, vast vertegenwoordigd door de heer PEETERS, Johan Jozef Angele, wonende te 2200 Herentals, Lichtaartseweg 247. Hun mandaat is van onbepaalde duur. Krachtens artikel 19 van deze statuten is aan hen volledige collectieve vertegenwoordigingsbevoegdheid toegekend om met twee, waarvan minstens één A-bestuurder en één B-bestuurder, gezamenlijk handelend namens de vennootschap op te treden in rechte en tegenover derden.
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayClass B director
Class B director
Director
Class A director
Mandates as a list
- Accounting Arts
- Class B director, from 12-05-2023 to 16-01-2025
- Class B director, appointed by deed of 16-05-2023, still in office
- M.C.&I.
- Class B director, from 12-05-2023 to date
- C.L.M.
- Director, until 16-01-2025
- CORTHOUT, Michel Maria Jan
- Class A director, from 12-05-2023 to 16-01-2025
Control
Capital
- Capital
- €618,000
- Source
- deed of 16-05-2023
Articles of association
deed of 16-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 21:00
Capital transactions
- TACCX PARTNERS (BE 0443.850.719) all shares
- CORTHOUT, Michel Maria Jan €216,000
- TACCX PARTNERS (BE 0443.850.719) €402,000
- 16-05-2023 Incorporation · €618,000