TBME
Board
1 director, since incorporationDirector
appointed by deed of 22-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 22-04-2021
Mandates through the years
1 name, the dashed line is todayTomas Bernaerts
Director
Director
Board
Mandates as a list
- Tomas Bernaerts
- Director, appointed by deed of 22-04-2021, still in office
Control
Capital
- Contribution
- €100
- Shares
- 1,000
- Contribution per share
- €0.10
- Equity per share
- €800 in 2025
- Source
- deed of 22-04-2021
Articles of association
deed of 22-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geschreven stuk, ten minste drie/vierde van aandelen na aftrek voorgestelde aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 22-04-2021 ↗
- BERNAERTS Tomas 1,000 shares (100%) · €100