TMC-Estate
Board
3 directors, 3 in day-to-day management, no change since September 2026Director (not named in the articles) and day-to-day manager, permanent representative
director (not named in the articles) appointed by deed of 18-12-2025
day-to-day manager appointed by deed of 09-10-2026
term without a fixed end
also on the board of 12 other companies
Director (not named in the articles) and day-to-day manager, permanent representative
director (not named in the articles) appointed by deed of 18-12-2025
day-to-day manager appointed by deed of 09-10-2026
term without a fixed end
also on the board of 3 other companies
Director and day-to-day manager, permanent representative
appointed by deed of 09-10-2026
term without a fixed end
also on the board of 1 other company
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2025
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Director, Day-to-day manager
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-12-2025, still in office
- Day-to-day manager, appointed by deed of 09-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 18-12-2025, still in office
- Day-to-day manager, appointed by deed of 09-10-2026, still in office
-
- Director, appointed by deed of 09-10-2026, still in office
- Day-to-day manager, appointed by deed of 09-10-2026, still in office
Control
Founder
This company
TMC-Estate
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 18-12-2025
Articles of association
deed of 18-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”“Hij kan bijzondere machten toekennen aan elke mandataris, Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-12-2025 ↗
- 500 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 18-12-2025 Incorporation · €5,000 · 500 shares
- 18-12-2025 Converted to available equity · €5,000