Tarcon
Board
1 director, last change in 2024Statutory director
appointed by deed of 25-01-2024
term without a fixed end
earlier statutory manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 25-01-2024
Mandates through the years
1 name, the dashed line is todayDidier Teerlinck
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Didier Teerlinck
- Statutory director, since before 31-12-2021
- Statutory manager, until 25-01-2024
Control
Capital
- Contribution
- €22,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Tenzij algemene vergadering bij benoeming anders beslist, niet bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 17:00