TB1
Board
2 directors, since incorporationANBO & CO BV
Director (not named in the articles), permanent representative ANTSON Carolien
appointed by deed of 18-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-02-2026
Tria Tilia BV
Director (not named in the articles), permanent representative BONGAERTS Tom Etienne
appointed by deed of 18-11-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-02-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayANBO & CO
Director (not named in the articles)
Director (not named in the articles)
Tria Tilia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANBO & CO
- Director (not named in the articles), appointed by deed of 18-11-2022, still in office
- Tria Tilia
- Director (not named in the articles), appointed by deed of 18-11-2022, still in office
Control
100%
This company
TB1
Equity -€146,070
Loss €53,325 in 2025
Capital
- Contribution
- €100,000
- Shares
- 200
- Contribution per share
- €500
- Equity per share
- -€730 in 2025
- Source
- deed of 18-11-2022
Owners through the years
as the annual accounts name themOwners as a list
- ANBO & CO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-11-2022 ↗
- ANBO & CO (BE 0745.388.382) sole founder · 100% at incorporation
Capital over time
- 18-11-2022 Incorporation · €100,000 · 200 shares