TL CONSTRUCT
ActiveDirectors
Directors
1 director, last change in 2025
BOESMANS Luc
Current
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
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 25-02-2025Owners and capital
Owners
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOESMANS Luc |
|
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)