TCR HERVENT
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Lies Vannieuwenhuyze
Current
Bijkomend zaakvoerder · appointed in the act of 25-11-2025 · term without a fixed end
Lode Hervent
Current
Manager · appointed in the act of 25-11-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 25-11-2025 ↗
- Lode Hervent 4,500 shares (50%) · €4,500 in cash
- Lies Vannieuwenhuyze 4,500 shares (50%) · €4,500 in cash
Capital transactions
Capital over time
- 25-11-2025 Incorporation · €9,000 · 9,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Lies Vannieuwenhuyze |
|
| Lode Hervent |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overlijden,vereffening,onbekwaamheid of verhindering zaakvoerder, algemene vergadering stelt op verzoek één of meerdere vennoten alsnog bij…”deed of 25-11-2025 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Kelly Verpoorten”“Sara Heemskerk”“Sandy Van de Leur”“Kristel Van Gysel”“Héloïse Debrandt”“Viktorija Coric”“Sara Szurgot”“Kanella Venetsanos”deed of 07-05-2026 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht aandelen door vennoot aan derde of andere vennoot onderworpen aan voorkooprecht overige vennoten, Artikel 10”
deed of 25-11-2025 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering met wettelijke meerderheid, na betaling of consignatie,zuivere opbrengst onder aandelen elk gelijk recht na…”
deed of 25-11-2025 (in Dutch)