Tenbeo
Board
2 directors, no change since 2025Kratouni Consult CommV
Director, permanent representative Athalis Kratouni
appointed by deed of 02-01-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 26-06-2025
Director (not named in the articles)
appointed by deed of 30-09-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - peut représenter seul la société vis-à-vis de…”deed of 30-09-2022
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayKratouni Consult
Director
Director
STAFILOPATI Fani Lara
Director (not named in the articles)
Director (not named in the articles)
Lara Fani Stafylopati
Director
Director
Spillemaeckers Consult
Director
Director
Kratouni
Manager
Manager
Spillemaeckers
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Kratouni Consult
- Director, appointed by deed of 02-01-2020, still in office
- STAFILOPATI Fani Lara
- Director (not named in the articles), from 13-09-2022 to date
- Lara Fani Stafylopati
- Director, until 13-08-2025
- Spillemaeckers Consult
- Director, appointed by deed of 02-01-2020, until 23-06-2020
- Kratouni
- Manager, until 02-01-2020
- Spillemaeckers
- Manager, until 02-01-2020
Control
Subscribers
Kratouni, Athalis Kratouni
This company
Tenbeo
Equity -€735,551
Loss €283,781 in 2024
Capital
- Contribution
- €255,300
- Shares
- 1,052,650
- Contribution per share
- €0.24
- Equity per share
- -€0.70 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-09-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Conseil d'Administration, un administrateur nommé sur proposition du Fondateur”deed of 30-09-2022 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aard van de aandelen, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 02-01-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00deed of 30-09-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en vergoeding, algemene vergadering kan een of meer vereffenaars aanduiden”deed of 02-01-2020 (in Dutch)
Shareholders
After 2 capital increases
deed of 23-06-2020 ↗
- Kratouni 60 shares
- Athalis Kratouni 590 shares · €118,000 · “gedeelte schuldvordering op vennootschap”
Capital transactions
Capital over time
- 30-09-2022 Capital stated in the deed · 1,052,650 shares
- 23-06-2020 Capital increase of €12,000 · 60 new shares · “deposito bijzonder rekeningnummer BE73 7410 1340 1340 5860 bij KBC op naam vennootschap”
- 23-06-2020 Capital increase of €118,000 · 590 new shares · in kind
- 02-01-2020 Converted to unavailable equity