TENDE
Board
3 directors, 2 in day-to-day management, last change in 2021ALTEX NV
Director, permanent representative Conny Van Den Bergh
since 10-12-2020
term until 10-12-2026
listed in the 2025 annual accounts, filed on 05-08-2026
Decotro BV
Director
since 10-12-2020
term until 10-12-2026
listed in the 2025 annual accounts, filed on 05-08-2026
Director, permanent representative HAUSPIE Griet
since 10-12-2020
term until 10-12-2026
listed in the 2025 annual accounts, filed on 05-08-2026
Managing director, permanent representative DE ROO Peter Remi Georges
appointed by deed of 09-04-2021
Fleurinck BV
Managing director, permanent representative DE VLOO Catharina Maria Germaine Bertha
appointed by deed of 09-04-2021
Permanent representatives 4
Permanent representative, for Fleurinck
appointed by deed of 09-04-2021
Mandates through the years
12 names, the dashed line is todayALTEX
Director
Director
Decotro BV
Director
Director
VDB SCHILDERWERKEN
Director
Director
DE ROO NV
Managing director
Managing director
Fleurinck
Managing director
Managing director
DE ROO Peter Remi Georges
Director
Director
DE VLOO Catharina Maria Germaine Bertha
Managing director
Managing director
DELAPLACE Patricia
Director
Director
GODECOR
Director
Director
Steven Vanhoegaerden
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ALTEX
- Director, appointed by deed of 17-06-2019, still in office
- Decotro BV
- Director, from 10-12-2020 to date
- VDB SCHILDERWERKEN
- Director, from 10-12-2020 to date
- DE ROO NV
- Managing director, from 10-12-2020 to date
- Fleurinck
- Managing director, from 10-12-2020 to date
- DECOTRO - VAN DER HAUWAERT
- Director, appointed by deed of 17-06-2019, until 10-12-2020
- Chair, appointed by deed of 09-04-2021, no longer listed in the 2025 annual accounts
- DE ROO Peter Remi Georges
- Director, until 10-12-2020
- DE VLOO Catharina Maria Germaine Bertha
- Managing director, until 10-12-2020
- DELAPLACE Patricia
- Director, until 10-12-2020
- GODECOR
- Director, appointed by deed of 17-06-2019, until 17-06-2019
- Director, until 10-12-2020
- VANDENBERGHE Raphaël Roger Alain Greta
- Director, until 10-12-2020
- Steven Vanhoegaerden
- Managing director, until 17-06-2019
Control
Shareholder
Equity €169,543
Profit €1,346 in 2026 (loss €10,428 in 2025)
Checked score 83
Source: accounts Studio DP 31-01-2022
8.33%
This company
TENDE
Equity €43,622
Profit €1,663 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 04-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- Studio DP
- DECOTRO - VAN DER HAUWAERT
- DELAPLACE
- GODECOR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-01-2022 (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 4 directors“Bestuursorgaan, iedere bestuurder mag stem uitbrengen of één collega-bestuurder machtigen”“Geboekt op algemene kosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Artikel 7, slechts personen die voldoen aan voorwaarden artikel 11 om aandeelhouder te kunnen worden”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Minstens 50% aandelen aanwezig, kandidaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00