TDC
Board
3 directors, 1 in day-to-day management, last change in May 2026Director
appointed by deed of 26-06-2020
6-year term from 2026
listed in the 2025 annual accounts, filed on 15-06-2026
Managing director and chair of the board
appointed by deed of 26-06-2020
6-year term from 2026
earlier managing director, until 22-05-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
Director
appointed by deed of 26-06-2020
6-year term from 2026
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Managing director and chair of the board
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 14-03-2016, until 22-05-2020
- Director, appointed by deed of 26-06-2020, still in office
-
- Director, since before 22-05-2020
-
- Managing director, until 22-05-2020
- Managing director and chair of the board, appointed by deed of 26-06-2020, still in office
- Managing director and chair of the board, appointed by deed of 26-06-2020, still in office
-
- Director, until 22-05-2020
Control
Parent
Equity €39.9m
Loss €1.2m in 2025 (profit €833,019 in 2024)
Source: accounts 2025
100%
This company
TDC
Equity €1.3m
Loss €183,771 in 2025
Capital
- Capital
- €1,750,000
- Source
- deed of 11-12-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012: 99.95%
- 2013 to 2019: 99%
- 2020 to 2024: 100%
- 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-08-2026 ↗
- all shares
After the capital increase
deed of 11-12-2025 ↗
- 56,452 shares · €1,688,000 in kind
Capital over time
- 11-12-2025 Capital increase of €1,688,000 · to €1,750,000 · 56,452 new shares at €29.90 per share · in kind