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TL CONSTRUCT

Active
Private limited companyfounded 2002active for 24 yearsRuekenbosstraat 9, 3380 Glabbeek, BelgiumKBO/BCE: BE 0477.701.739

Directors

Directors
1 director, last change in 2025
BOESMANS Luc
Director (not named in the articles) · appointed in the act of 25-02-2025 · earlier manager, until 25-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 25-02-2025

Owners and capital

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOESMANS Luc
  • Manager, until 25-02-2025
  • Director (not named in the articles), appointed in the act of 25-02-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Door aandeelhouders vast te stellen, deel bevoegdheid bij bijzondere volmacht aan derde aangestelde”

Articles of association, deed of 25-02-2025 (in Dutch)

Next steps