TENPACK BELGIUM
Board
1 director, since incorporationDirector (not named in the articles)
since 23-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Mandates through the years
1 name, the dashed line is todayAdriaan Leendert Morêe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Adriaan Leendert Morêe
- Director (not named in the articles), from 23-04-2024 to date
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €259 in 2025
- Source
- deed of 25-04-2024
Articles of association
deed of 25-04-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-04-2024 ↗
- SKILLPACK GROUP B.V. (BE 1006.503.771) 100 shares (100%) · €1