TEMPO-TEAM CONSTRUCT
Last board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director and managing director
director since 01-04-2023
managing director appointed by deed of 17-04-2023
term until the 2028 general meeting
listed in the 2024 annual accounts, filed on 02-06-2025
Director
current term since 01-07-2024
term until 16-05-2028
listed in the 2024 annual accounts, filed on 02-06-2025
Director
current term since 01-07-2024
term until 16-05-2028
listed in the 2024 annual accounts, filed on 02-06-2025
Director
since 01-07-2024
term until 16-05-2028
listed in the 2024 annual accounts, filed on 02-06-2025
Statutory auditor, permanent representative Dirk CLEYMANS
current term since 21-05-2024
term until 18-05-2027
listed in the 2024 annual accounts, filed on 02-06-2025
- Annic BOSMANS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 30-09-2024
Mandates through the years
11 names, the dashed line is todayAnnic BOSMANS
Director, Managing director
Director, Managing director
Deloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Dominique HERMANS
Director
Director
Herman NIJNS
Director
Director
Chris HEUTINK
Director
Director
François Béharel
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Johan Christiaan (nommé Chris) HEUTINK
- Director, appointed by deed of 02-06-2022, still in office
- Johan Christiaan(genoemd Chris)HEUTINK
- Director, appointed by deed of 02-06-2022, still in office
- Annic BOSMANS
- Director, since before 31-12-2022
- Managing director, appointed by deed of 17-04-2023, still in office
- Johan Christiaan(gerioemd Chris)HEUTINK
- Director, from 01-07-2024 to date
- Deloitte Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 13-07-2021, still in office
- Dominique HERMANS
- Director, from before 31-12-2022 to 30-09-2024
- Herman NIJNS
- Director, from 17-06-2015 to 01-04-2023
- Managing director, from before 01-04-2020 to 01-04-2023
- Director, until 17-04-2023
- Chris HEUTINK
- Director, from 29-03-2022 to 01-01-2023
- Director, until 06-02-2023
- Jacobus Wim (nommé Jacques) VAN DEN BROEK
- Director, appointed by deed of 20-04-2020, until 29-03-2022
- Jacobus Wim(genoemd Jacques)VAN DEN BROEK
- Director, appointed by deed of 20-04-2020, until 29-03-2022
- François Béharel
- Director, until 01-04-2020
- Director, until 20-04-2020
Control
consolidates
This company
TEMPO-TEAM CONSTRUCT
Equity €257,938
Loss €74,434 in 2024
Capital
- Capital
- €1,000,000
- Shares
- 1,000,000 in the 2024 annual accounts
- Contribution per share
- €1
- Equity per share
- €0.26 in 2024
- Source
- deed of 14-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- RANDSTAD GROUP BELGIUM
- Randstad nv
- Randstad Holding nv
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2024 (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.
- Term of at most 6 years“Iedere bestuurder kan door middel van een stuk dat zijn handtekening draagt (met inbegrip van de digitale handtekening zoals bedoeld in…”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Bij elke kapitaalverhoging moeten de nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden worden aan de aandeelhouders, naar…”
- Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
- “Uitgifte, door besluit van de raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May