TFP
Board
2 directors, last change in 2025Mandates through the years
2 names, the dashed line is todayMaïté Dubron
Manager
Manager
Tim Clauwaert
Manager
Manager
Board
Mandates as a list
- Maïté Dubron
- Manager, appointed by deed of 17-06-2025, still in office
- Tim Clauwaert
- Manager, appointed by deed of 17-06-2025, still in office
Control
Articles of association
deed of 17-06-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Drie jaren”“Overdracht van aandelen onder de levenden, Belgisch Staatsblad overeenkomstig artikel2:8,§1WVV”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 21:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:97 §§1 en 3 eerste lid Wetboek van vennootschappen en verenigingen, door meerderheid van haar leden”
Shareholders
Stated in the deed
deed of 17-06-2025 ↗
- Maïté Dubron 1 share
- Tim Clauwaert 99 shares
Share transfer
deed of 17-06-2025 ↗
- Gilles Mattelin to Maïté Dubron 1 share
Capital transactions
Capital over time
- 17-06-2025 Converted to available equity