TAVINO
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
APPELS Tom Simonne Paul
Current
Director (not named in the articles) · since 24-08-2026 · term without a fixed end
DE FRANCESCO Allégra
Current
Director (not named in the articles) · since 24-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-08-2026Owners and capital
Shareholders
At incorporation
act of 26-08-2026 ↗
- APPELS Tom Simonne Paul 50 shares (50%) · €2,500 in cash
- DE FRANCESCO Allégra 50 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 26-08-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| APPELS Tom Simonne Paul |
|
| DE FRANCESCO Allégra |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 26-08-2026 (in Dutch)