TCD BELGIQUE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 21-03-2025
Mandates through the years
1 name, the dashed line is todayRETELET Olivier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RETELET Olivier
- Director (not named in the articles), appointed by deed of 21-03-2025, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 21-03-2025
Articles of association
deed of 21-03-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Herroepbaar ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 21-03-2025 ↗
- RETELET Olivier 100 shares (100%) · €500 · contanten