TAVERNIER bvba
Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-02-2026
Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-02-2026
Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 04-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”deed of 11-01-2024
Mandates through the years
3 names, the dashed line is todayTAVERNIER Luc
Director (not named in the articles)
Director (not named in the articles)
TAVERNIER Marc
Director (not named in the articles)
Director (not named in the articles)
TAVERNIER Raphaël
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TAVERNIER Luc
- Director (not named in the articles), since before 30-09-2022
- Manager, until 11-01-2024
- TAVERNIER Marc
- Director (not named in the articles), since before 30-09-2022
- Manager, until 11-01-2024
- TAVERNIER Raphaël
- Director (not named in the articles), since before 30-09-2022
- Manager, until 11-01-2024
Control
Parent
Equity €8.8m
Profit €428,737 in 2025 (profit €187,649 in 2024)
Source: accounts INFRAPROJECT 2025
99.97%
This company
TAVERNIER bvba
Equity €58,990
Profit €24,460 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- INFRAPROJECT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die bestuurder(s) benoemt…”“Deel van bevoegdheid bij bijzondere volmacht aan derde aangestelde,indien meerdere bestuurders gezamenlijk te geven, geheel van bevoegdheden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het voorwerp kan worden gewijzigd bij statutenwijziging, volgens artikel 5:101 van het Wetboek van vennootschappen en verenigingen. Duur De…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, na aanzuivering schulden,lasten,kosten of consignatie…”