Ten Lande
Board
2 directors, last change in August 2026Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayTUBOGRO
Director
Director
Van Walleghem Moniqua
Successor statutory director
Successor statutory director
Van Herck Georgius
Director
Director
Vandeputte Frans
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- TUBOGRO
- Director, appointed by deed of 17-08-2026, still in office
- Van Walleghem Moniqua
- Successor statutory director, since before 17-08-2026
- Van Herck Georgius
- Director, until 17-08-2026
- Vandeputte Frans
- Statutory director, from 16-08-1990 to 24-03-2026
Control
Shareholder
enige aandeelhouder
This company
Ten Lande
Equity €93,863
Profit €7,679 in 2025
Capital
- Contribution
- €27,268.29
- Source
- deed of 17-08-2026
Articles of association
deed of 17-08-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 16:00
Shareholders
Stated in the deed
deed of 17-08-2026 ↗
- enige aandeelhouder all shares