TC Construct 23
Board
2 directors, since incorporationGML ESTATE NV
Director (not named in the articles), permanent representative DUMAREY Maxime Walter Carolien
since 05-06-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
TC ESTATE BV
Director (not named in the articles), permanent representative COETSIER Toulouse Arthur
since 05-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “alleen optredend, alle operationele handelingen en handelingen van het dagelijks bestuur stellen. Voor alle overige handelingen dienen twee…”deed of 07-06-2023
Permanent representatives 2
DUMAREY Maxime Walter Carolien
Permanent representative, for GML ESTATE
appointed by deed of 07-06-2023
Mandates through the years
2 names, the dashed line is todayGML ESTATE
Director (not named in the articles)
Director (not named in the articles)
TC ESTATE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GML ESTATE
- Director (not named in the articles), from 05-06-2023 to date
- TC ESTATE
- Director (not named in the articles), from 05-06-2023 to date
Control
Capital
- Contribution
- €150,000
- Shares
- 150
- Contribution per share
- €1,000
- Equity per share
- €1,059 in 2025
- Source
- deed of 07-06-2023
Articles of association
deed of 07-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
Shareholders
At incorporation
deed of 07-06-2023 ↗
- TC ESTATE (BE 0770.465.753) 150 shares (100%) · €150,000 in cash