Tendresse
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 10-01-2023
term without a fixed end
earlier manager, until 10-01-2023
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2023
Mandates through the years
2 names, the dashed line is todaySarah Houben
Director (not named in the articles)
Director (not named in the articles)
Houben Marc
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Sarah Houben
- Director, appointed by deed of 12-09-2022, until 10-01-2023
- Director (not named in the articles), appointed by deed of 10-01-2023, still in office
- Houben Marc
- Director, from before 31-12-2021 to 01-08-2022
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2023 (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 1 director“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00