TB GLOBAL
Board
2 directors, no change since 2024Chair and director
chair appointed by deed of 11-08-2022
director appointed by deed of 06-08-2020
also on the board of 2 other companies
Secretary
appointed by deed of 11-08-2022
earlier chair, until 16-03-2022
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.
- “ARTIKEL 23 Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college, is de vereniging in en buiten rechte…”“ARTIKEL 24 Bestuurders die conform artikel 23 namens de vereniging optreden, moeten ten aanzien van derden niet doen blijken van enig…”deed of 06-08-2020
Full text
ARTIKEL 24 Bestuurders die conform artikel 23 namens de vereniging optreden, moeten ten aanzien van derden niet doen blijken van enig besluit of van enige machtiging.
Mandates through the years
7 names, the dashed line is todayDirector, Chair
Director
Secretary
Director
Director
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 06-08-2020, still in office
- Chair, appointed by deed of 11-08-2022, still in office
-
- Director, appointed by deed of 11-08-2022, still in office
-
- Director, appointed by deed of 06-08-2020, ended, last mentioned on 06-08-2020
- Chair, until 16-03-2022
- Secretary, appointed by deed of 11-08-2022, still in office
-
- Director, appointed by deed of 06-08-2020, until 04-03-2024
- Treasurer, appointed by deed of 11-08-2022, ended, last mentioned on 11-08-2022
-
- Director, appointed by deed of 06-08-2020, until 16-03-2022
-
- Director, appointed by deed of 06-08-2020, until 16-03-2022
-
- Director, appointed by deed of 06-08-2020, until 16-03-2022
Control
Founders
, ,
and 3 others
This company
TB GLOBAL
Articles of association
deed of 06-08-2020 (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.
- At least 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Gewoon of aangetekend schrijven aan bestuursorgaan, lid dat niet aanwezig of vertegenwoordigd was op drie opeenvolgende algemene…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, 4/5e aanwezige of vertegenwoordigde stemmen”
Founders
At incorporation
deed of 06-08-2020 ↗
- founder
- founder
- founder
- founder
- founder
- founder
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).
- bankruptcy on 10-07-2024appointed in 2019, still in office
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.