tcennect
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
appointed by deed of 01-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 01-06-2022
Mandates through the years
3 names, the dashed line is todayDE WIN Ingrid Maria Theresia Josepha
Director (not named in the articles)
Director (not named in the articles)
VERMEULEN Ronald Fernand Louis
Director (not named in the articles)
Director (not named in the articles)
VERMEULEN Eline
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DE WIN Ingrid Maria Theresia Josepha
- Director (not named in the articles), appointed by deed of 01-06-2022, still in office
- VERMEULEN Ronald Fernand Louis
- Director (not named in the articles), appointed by deed of 01-06-2022, still in office
- VERMEULEN Eline
- Director, since before 31-12-2023
Control
Founders
VERMEULEN Ronald Fernand Louis, DE WIN Ingrid Maria Theresia Josepha, VERMEULEN Eline
This company
tcennect
Equity €51,646
Loss €22,945 in 2025
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €25.82 in 2025
- Source
- deed of 01-06-2022
Articles of association
deed of 01-06-2022 (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.
- “Bedrag vaste of evenredige vergoeding bepaald door algemene vergadering met gewone meerderheid of enige aandeelhouder, geboekt op algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid van stemmen, staat van actief en passief opgemaakt overeenkomstig artikel 2:71 §2 tweede lid WVV”
Shareholders
At incorporation
deed of 01-06-2022 ↗
- VERMEULEN Ronald Fernand Louis 1,600 shares (80%) · €1,600
- DE WIN Ingrid Maria Theresia Josepha 200 shares (10%) · €200
- VERMEULEN Eline 200 shares (10%) · €200