TINE H PROJECTS
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
HAELWAETERS Tine Anouchka Eddy
Current
Director (not named in the articles) · appointed in the act of 27-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-11-2025Owners and capital
Shareholders
At incorporation
act of 27-11-2025 ↗
- HAELWAETERS Tine Anouchka Eddy 1,500 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 27-11-2025 Incorporation · €1,500 · 1,500 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 27-11-2025 (in Dutch)