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TDM

Active Public limited companyfounded 2009active for 17 yearsStationssteenweg (Kessel) 230A, 2560 NijlenKBO/BCE: BE 0817.734.744
TDM
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Board

2 directors, 1 in day-to-day management
ECIMA BVBA
Director, permanent representative VAN REGENMORTEL Annie
since 21-05-2025 term until 21-05-2031
listed in the 2025 annual accounts, filed on 29-04-2026
ETAC BVBA
Director and managing director, permanent representative MERTENS Lode
director since 21-05-2025 managing director in office according to the deed of 07-08-2023 term until 21-05-2031
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
ETAC
Permanent representatives 2
MERTENS Lode
Permanent representative, for ETAC
in office according to the deed of 07-08-2023
VAN REGENMORTEL Annie
Permanent representative, for ECIMA
in office according to the deed of 07-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ECIMA
Director
ETAC
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • ECIMA
    • Director, from 27-02-2015 to date
  • ETAC
    • Director, from 27-02-2015 to date
    • Managing director, since before 07-08-2023

Control

Shareholder
CIEL2
This company
TDM
Equity €3.9m
Profit €4,216 in 2025

Capital

Capital
€3,240,000
Shares
12,960
Contribution per share
€250
Equity per share
€303 in 2025
Source
2025 annual accounts

Articles of association

deed of 30-05-2025 (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.
At least 3 directors

Shareholders

Stated in the deed deed of 30-05-2025 ↗
  • CIEL2 (BE 0761.618.264) all shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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