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TNM HOLDING

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearAv. des Nouvelles Technologies 71, 7080 FrameriesKBO/BCE: BE 1031.284.697

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 10-12-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 10-12-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
COURCELLES Amedeo
Director (not named in the articles)
NEUMAN Lisa
Director (not named in the articles)
Board
Mandates as a list
  • COURCELLES Amedeo
    • Director (not named in the articles), appointed by deed of 10-12-2025, still in office
  • NEUMAN Lisa
    • Director (not named in the articles), appointed by deed of 10-12-2025, still in office

Control

This company
TNM HOLDING

Capital

Contribution
€100,000
Shares
1,000
Contribution per share
€100
Source
deed of 10-12-2025

Articles of association

deed of 10-12-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of September at 17:00

Shareholders

At incorporation deed of 10-12-2025 ↗

Next steps