TINNE ANTHONIS
Board
1 director, last change in 2023Director
since 26-10-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 24-04-2023
Mandates through the years
1 name, the dashed line is todayANTHONIS Tinne Victor Mariette
Director
Director
Board
Mandates as a list
- ANTHONIS Tinne Victor Mariette
- Director, from 26-10-2010 to date
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-04-2023 (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.
- “Één of meer, enige bestuurder,twee bestuurders samen of college bevoegd voor alle handelingen nodig of dienstig tot verwezenlijking…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of consignatie en na…”