TENFORCE
Board
7 directors, 1 auditor, last change in April 2026amloc BV
Director, permanent representative Jan Van den Nieuwenhof
appointed by deed of 24-09-2021
earlier sole director, until 31-08-2021
Director, permanent representative Bastiaan Deblieck
appointed by deed of 24-09-2021
Director
since 29-01-2024
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 28-04-2026
Director
since 13-01-2026
term until 31-12-2030
listed in the 2025 annual accounts, filed on 28-04-2026
PFK Bodifi Audit
Statutory auditor
since 13-06-2024
term until 10-06-2027
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordiging van de vennootschap 1. De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in…”“2. Indien er een collegiaal bestuursorgaan is, wordt de vennootschap jegens derden en in rechte geldig vertegenwoordigd door één gedelegeerd…”
Full text
2. Indien er een collegiaal bestuursorgaan is, wordt de vennootschap jegens derden en in rechte geldig vertegenwoordigd door één gedelegeerd bestuurder.
“5. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”deed of 11-01-2021Full text
5. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op tweede donderdag van de maand juni om 20.00 uur. Indien die dag een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag op hetzelfde uur. Toelating tot de algemene vergadering Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om er het stemrecht uit te oefenen, dient een effectenhouder te voldoen aan de volgende voorwaarden:
Permanent representatives 2
Mandates through the years
14 names, the dashed line is todayamloc
Director
Director
GREAT STORIES
Director
Director
Julia Dubois
Director
Director
Saku ORMO
Director
Director
Matias Castrén
Director
Director
Benedetta Cuttica
Director
Director
Great Solutions
Director
Director
PFK Bodifi Audit
Statutory auditor
Statutory auditor
Henri Korpi
Director
Director
Lasse Nordlund
Director
Director
BB3 Audit BV bvba
Statutory auditor
Statutory auditor
PKF Bofidi Audit
Statutory auditor
Statutory auditor
Frans Vanhaelewijck
Manager
Manager
Jan VAN DEN NIEUWENHOF
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- amloc
- Manager, appointed by deed of 26-04-2019, until 11-01-2021
- Director, appointed by deed of 11-01-2021, still in office
- GREAT STORIES
- Director, appointed by deed of 24-09-2021, still in office
- Julia Dubois
- Director, appointed by deed of 24-09-2021, still in office
- Saku ORMO
- Director, appointed by deed of 24-09-2021, still in office
- Matias Castrén
- Director, since before 31-12-2023
- Benedetta Cuttica
- Director, since before 31-12-2025
- Great Solutions
- Director, since before 07-08-2026
- PFK Bodifi Audit
- Statutory auditor, from 13-06-2024 to date
- Henri Korpi
- Director, appointed by deed of 24-09-2021, until 13-01-2026
- Lasse Nordlund
- Director, appointed by deed of 24-09-2021, until 22-03-2024
- BB3 Audit BV bvba
- Statutory auditor, appointed by deed of 26-04-2019, until 09-06-2021
- PKF Bofidi Audit
- Statutory auditor, appointed by deed of 09-06-2021, no longer listed in the 2025 annual accounts
- Frans Vanhaelewijck
- Manager, until 26-04-2019
- Jan VAN DEN NIEUWENHOF
- Manager, until 26-04-2019
Control
Consolidating parent
Elisa Corporation FI
consolidates
This company
TENFORCE
Equity €234,444
Loss €99,368 in 2025
Capital
- Capital
- €92,448.50
- Source
- deed of 24-09-2021
Owners through the years
as the annual accounts name themOwners as a list
- GREAT STORIES
- Elisa Corporation
- amloc
- AD - MICRO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-09-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Voorzitter en vicevoorzitter aangewezen overeenkomstig Aandeelhoudersovereenkomst, raad”deed of 24-09-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00deed of 11-01-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden en wijze vereffening, alle verrichtingen vermeld in wet tenzij algemene vergadering anders bij gewone meerderheid”deed of 11-01-2021 (in Dutch)
Shareholders
3 ownersOwners 3
- Elisa CorporationFIconsolidating parentconsolidates
- Equity €3.6m Profit of €90,196 in 2025 (profit of €113,413 in 2024) Checked score 95Sourceaccounts amloc 202238%
- Equity €1.3m Profit of €53,531 in 2025 (profit of €37,458 in 2024) Checked score 959.48%
Capital transactions
Capital over time
- 24-09-2021 Capital increase of €30,948.50 · to €92,448.50 · 9,350 new shares at €1,069.51 per share · in cash
- 11-01-2021 Converted to unavailable equity
- 11-01-2021 Capital increase of €20,460.06
- 11-01-2021 Capital increase of €41,039.94