TMB projects
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 09-07-2024
term without a fixed end
earlier director, until 09-07-2024
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 09-07-2024
Mandates through the years
1 name, the dashed line is todayMASSART Tom
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MASSART Tom
- Director (not named in the articles), since before 31-12-2021
- Director, until 09-07-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 09-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten waarvan overdracht wordt voorgesteld, ten minste helft aandeelhouders in bezit van minstens drie vierden aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 16:00