TDB CONSTRUCT
Board
1 director, since incorporationDirector
appointed by deed of 07-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2019
Mandates through the years
1 name, the dashed line is todayDEBRUYNE Tony Maurice
Director
Director
Board
Mandates as a list
- DEBRUYNE Tony Maurice
- Director, from 03-10-2019 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,521 in 2025
- Source
- deed of 07-10-2019
Articles of association
deed of 07-10-2019 (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.
- “Onbezoldigd tenzij algemene vergadering anders beslist, Vergoeding van de bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
At incorporation
deed of 07-10-2019 ↗
- DEBRUYNE Tony Maurice 100 shares (100%) · €1,000