TM BEZETTINGSWERKEN
ActiveDirectors
Directors
1 director, last change in 2024
Mareels Thierry
Current
Director (not named in the articles) · appointed by deed of 07-03-2024 · earlier manager, until 07-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 07-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-03-2024Owners and capital
Capital transactions
Capital over time
- 07-03-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Mareels Thierry |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, vermelde prijs of bij betwisting deskundige”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanwijzen één of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Articles of association, deed of 07-03-2024 (in Dutch)