TBN group B
Board
2 directors, last change in March 2026Manager
appointed by deed of 09-04-2026
6-year term from 2026
also on the board of 1 other company
Manager
appointed by deed of 05-05-2021
earlier statutory manager, from 05-05-2021 to 19-05-2025
also on the board of 2 other companies
Mandates through the years
4 names, the dashed line is todayHeyndrickx Brigitte
Manager
Manager
Julianna Van Hoeyweghen
Manager
Manager
Henni HEYDRICKX
Manager
Manager
Kurt HEYNDRICKX
Plaatsvervangende statutaire zaakvoerder
Plaatsvervangende statutaire zaakvoerder
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Heyndrickx Brigitte
- Statutory manager, appointed by deed of 05-05-2021, until 19-05-2025
- Manager, until 29-07-2025
- Manager, since before 15-10-2025
- Julianna Van Hoeyweghen
- Plaatsvervangend statutaire zaakvoerder, appointed by deed of 21-03-2025, until 29-07-2025
- Manager, until 15-10-2025
- Manager, appointed by deed of 09-04-2026, still in office
- Henni HEYDRICKX
- Manager, until 29-07-2025
- Kurt HEYNDRICKX
- Plaatsvervangende statutaire zaakvoerder, appointed by deed of 05-05-2021, until 24-02-2025
Control
Capital
- Capital
- €308,575
- Shares
- 3,340,000
- Contribution per share
- €0.09
- Equity per share
- €2.00 in 2017
- Source
- deed of 26-08-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-05-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op naam, algemene vergadering bij unanimiteit van stemmen”deed of 05-05-2021 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Slechts onder levenden of ingevolge overlijden overeenkomstig wet statuten en desgevallend Huishoudelijk Reglement, kandidaatstelling…”deed of 05-05-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 10:00deed of 15-10-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 29-12-2025 ↗
- Brigitte Heyndrickx gecommanditeerde vennoot · all shares
Share transfer
deed of 29-12-2025 ↗
- from Brigitte Heyndrickx
Stated in the deed
deed of 15-10-2025 ↗
- Brigitte Heyndrickx gecommanditeerde en derhalve onbeperkt en hoofdelijke aansprakelijke vennoot
- Julianna Van Hoeyweghen commanditaire of stille vennoot
Stated in the deed
deed of 29-07-2025 ↗
- Brigitte HEYNDRICKX 148 shares
Stated in the deed
deed of 26-05-2025 ↗
- Brigitte Heyndrickx 185 shares · 99.5%
- Julianna Van Hoeyweghen 1 share · 0.5%
Stated in the deed
deed of 07-01-2025 ↗
- Kurt Heyndrickx vennoot
Show 1 older mentions
Stated in the deed
deed of 03-01-2025 ↗
- Julianna Van Hoeyweghen vennoot
Capital transactions
Capital over time
- 15-10-2025 Capital stated in the deed · 3,340,000 shares
- 26-08-2025 Capital stated in the deed · €308,575 · 3,340,000 shares
- 29-07-2025 Capital increase · to €308,575
- 26-05-2025 Capital stated in 2 deeds · €18,600 · 186 shares