TARGES
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 13-08-2025
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Julien ESQUENET
- Manager, appointed by deed of 22-09-2023, still in office
- Stijn LANGERAERT
- Manager, appointed by deed of 22-09-2023, until 14-07-2026
- Ingrid Vandaele
- Manager, appointed by deed of 22-09-2023, until 12-07-2026
Control
Capital
- Capital
- €12,200
- Shares
- 130
- Contribution per share
- €93.85
- Source
- deed of 22-09-2023
Articles of association
deed of 13-08-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, benoemen zaakvoerders;duurtijd mandaat bepalen;mandaat beëindigen”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elk van gecommanditeerde vennoten als Volmachthouder onherroepelijk onvoorwaardelijk, gedwongen overdracht van Soort B aandelen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Kosten inbreng in natura ten laste van inbrengende commanditaire vennoot tenzij andersluidend besluit gecommanditeerde vennoten, bestaande…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 11:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing vergadering van vennoten conform artikel 12,§7,derde lid, indien er slechts één vennoot overblijft”
Shareholders
Stated in the deed
deed of 13-08-2025 ↗
- Julien Esquenet gecommanditeerde vennoot
- Stijn Langeraert gecommanditeerde vennoot
- Wim Desmet commanditaire vennoot
- Sandra Allemeersch commanditaire vennoot
- Armin Vercruysse commanditaire vennoot
At incorporation
deed of 22-09-2023 ↗
- Stijn LANGERAERT gecommanditeerde vennoot · 5 shares (3.8%) · €100
- Julien ESQUENET gecommanditeerde vennoot · 5 shares (3.8%) · €100
- Wim Desmet commanditaire vennoot · 40 shares (30.8%) · €4,000
- Sandra Allemeersch commanditaire vennoot · 40 shares (30.8%) · €4,000
- Armin Vercruysse commanditaire vennoot · 40 shares (30.8%) · €4,000