TMW
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 15-01-2024
term without a fixed end
earlier manager, from 01-01-2021 to 15-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-01-2024
Mandates through the years
2 names, the dashed line is todayHEINTZ Dominique
Director (not named in the articles)
Director (not named in the articles)
Luc De Vriendt
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HEINTZ Dominique
- Manager, appointed by deed of 29-01-2021, until 15-01-2024
- Director (not named in the articles), appointed by deed of 15-01-2024, still in office
- Luc De Vriendt
- Manager, until 31-12-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 15-01-2024 (in French)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 16:00