TGB
Board
3 directors, since incorporationDirector
since 25-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Director
since 25-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Director
since 25-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “wat betreft alle handelingen die de vennootschap verbinden voor een bedrag dat de som van vijfentwintigduizend euro (€25.000,00)…”deed of 27-06-2024
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- D'UNION Geert
- Director, from 25-06-2024 to date
- VERSCHUEREN Bart
- Director, from 25-06-2024 to date
- VERSCHUEREN Guido
- Director, from 25-06-2024 to date
Control
25% via subsidiaries
This company
TGB
Equity -€156,374
Loss €206,374 in 2025
Capital
- Contribution
- €50,000
- Shares
- 200
- Contribution per share
- €250
- Equity per share
- -€782 in 2025
- Source
- deed of 27-06-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-06-2024 ↗
- D'UNION Jean Paul 50 shares (25%) · €12,500
- BRYSE Francine Severine Simonne 50 shares (25%) · €12,500
- MGAB (BE 0832.174.579) 50 shares (25%) · €12,500
- VERSCHUEREN Bart 50 shares (25%) · €12,500
Capital over time
- 27-06-2024 Incorporation · €50,000 · 200 shares