TL&C
Board
3 directors, last change in 2023Boonen Lei Mathieu Johan
Director
since 01-07-2018
listed in the 2025 annual accounts, filed on 19-07-2026
Director
since 02-12-2020
earlier manager, until 11-05-2023
listed in the 2025 annual accounts, filed on 19-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2023
Mandates through the years
6 names, the dashed line is todayBOONEN Kimberly
Director
Director
Boonen Lei Mathieu Johan
Director
Director
QUANTEN Christiane Maria
Director
Director
BOONEN Leo Mathieu Johan
Director
Director
Boonen Leo
Manager
Manager
Claes Rudi
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BOONEN Kimberly
- Manager, from 01-07-2018 to 11-05-2023
- Director, appointed by deed of 11-05-2023, still in office
- Boonen Lei Mathieu Johan
- Director, from 01-07-2018 to date
- QUANTEN Christiane Maria
- Director, from 02-12-2020 to date
- BOONEN Leo Mathieu Johan
- Director, appointed by deed of 11-05-2023, no longer listed in the 2025 annual accounts
- Boonen Leo
- Manager, appointed by deed of 13-12-2018, no longer listed in the 2025 annual accounts
- Claes Rudi
- Manager, until 01-07-2018
Control
Capital
- Contribution
- €20,460
- Source
- deed of 11-05-2023
Articles of association
deed of 11-05-2023 (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.
- Last Friday of June at 20:00