Tau Vastgoed
Board
1 director, since incorporationDirector (not named in the articles)
current term since 09-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
1 name, the dashed line is todayVRANCKX Tina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VRANCKX Tina
- Director (not named in the articles), appointed by deed of 13-01-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €29.15 in 2025
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde en bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan, betaalt alle schulden naar…”
Shareholders
At incorporation
deed of 13-01-2025 ↗
- VRANCKX Tina 100 shares (100%) · €1,000 · deponering