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TBK

Absorbed by Retail Estates KBO/BCE: BE 0597.679.257 subsidiary of Retail Estates NV

TBK

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Mandates through the years

5 names

Manager

Manager

Manager

Statutory auditor

Manager

Earliermandate already running before its first mentionend not dated

Mandates as a list

- Manager, appointed by deed of 07-04-2016, last mentioned in 2016
- Manager, until 31-03-2016
- Manager, until 07-04-2016
- Manager, until 31-03-2016
- Manager, until 07-04-2016
- Statutory auditor, appointed by deed of 07-04-2016, until 07-04-2016
- Manager, appointed by deed of 31-03-2016, last mentioned in 2016

Control

Consolidating parent

Source: parent in own accounts 31-03-2017

consolidates

This company

TBK

Equity €2.8m

Loss €215,635 in 2017

Capital

Capital: €34,500
Shares: 345
Contribution per share: €100
Equity per share: €8,043 in 2017
Source: deed of 22-02-2017

Owners through the years

as the annual accounts name them

consolidates

Owners as a list

- 2016 to 2017: consolidates

Source: parent in its own accounts

Capital transactions

Capital over time

22-02-2017 Capital stated in the deed · €34,500 · 345 shares
07-04-2016 Capital increase of €15,900 · to €34,500 · 159 new shares

Office holders in the KBO →

Next steps

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