Tbiz
Board
2 directors, last change in 2024Director (not named in the articles)
since 14-04-2011
term without a fixed end
earlier manager, until 30-01-2024
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
since 26-03-2014
term without a fixed end
earlier manager, until 30-01-2024
listed in the 2026 annual accounts, filed on 30-10-2026
Mandates through the years
2 names, the dashed line is todayDISTEXHE Véronique
Director (not named in the articles)
Director (not named in the articles)
DELANAYE Michel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DISTEXHE Véronique
- Director (not named in the articles), from 14-04-2011 to date
- Manager, until 30-01-2024
- DELANAYE Michel
- Director (not named in the articles), from 26-03-2014 to date
- Manager, until 30-01-2024
Control
Capital
- Contribution
- €54,800
- Source
- 2026 annual accounts
Articles of association
deed of 30-01-2024 (in French)- 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.
- Last Wednesday of September
Capital transactions
Capital over time
- 30-01-2024 Converted to unavailable equity
- 30-01-2024 Converted to uncalled contributions