TAVAN
Board
1 director, since incorporationNiet statutaire onbezoldigd bestuurder
appointed by deed of 11-08-2026
term without a fixed end
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-08-2026
Mandates through the years
1 name, the dashed line is todayTavernier Anna
Niet statutaire onbezoldigd bestuurder
Niet statutaire onbezoldigd bestuurder
Board
Mandates as a list
- Tavernier Anna
- Niet statutaire onbezoldigd bestuurder, appointed by deed of 11-08-2026, still in office
Control
Founder
TAVERNIER Anna
This company
TAVAN
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 11-08-2026
Articles of association
deed of 11-08-2026 (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.
- “Het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren, mag…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June
Shareholders
At incorporation
deed of 11-08-2026 ↗
- TAVERNIER Anna 100 shares (100%) · €5,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- VELGHE FREELANCE bankruptcy on 11-06-2024Official Gazettemandate 2022 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.