TH
Board
2 directors, 2 in day-to-day management, last change in 2021Director and managing director
director since 01-02-2021
managing director appointed by deed of 25-02-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-01-2026
Director and managing director
director since 01-02-2021
managing director appointed by deed of 25-02-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
2 names, the dashed line is todayLutgard Hertecant
Director, Managing director
Director, Managing director
Piet Taelman
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- Lutgard Hertecant
- Director, from 01-02-2021 to date
- Managing director, appointed by deed of 25-02-2021, still in office
- Piet Taelman
- Director, from 01-02-2021 to date
- Managing director, appointed by deed of 25-02-2021, still in office
Control
Shareholder
Lutgard Hertecant
share not stated
This company
TH
Equity €449,269
Profit €25,705 in 2025
Capital
- Capital
- €68,170.72
- Source
- 2025 annual accounts
Shareholders
2 ownersOwners 2
- Lutgard Hertecantnatural personSourceown accounts 30-06-2021share not stated
- Piet Taelmannatural personSourceown accounts 30-06-2021share not stated