TLBC
Board
1 director, last change in 2024Director
appointed by deed of 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
1 name, the dashed line is todayVANUXEM Tanguy Francis Ghislain
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- VANUXEM Tanguy Francis Ghislain
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur,indien in statuten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity · €14,260
- 23-01-2024 Converted to uncalled contributions · €6,200