TNM HOLDING
Board
2 directors, since incorporationDirector (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
Mandates through the years
2 names, the dashed line is todayCOURCELLES Amedeo
Director (not named in the articles)
Director (not named in the articles)
NEUMAN Lisa
Director (not named in the articles)
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
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 ↗
- COURCELLES INVEST (BE 1031.161.171) 400 shares (40%) · €40,000
- LIMA CONSULT (BE 1002.516.576) 600 shares (60%) · €60,000