TOT
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 08-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director
current term since 03-06-2025
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
2 names, the dashed line is todayVANDERBEUKEN Tony Joseph Alexandre
Director (not named in the articles)
Director (not named in the articles)
TREVISSON Arthur
Director
Director
Board
Mandates as a list
- VANDERBEUKEN Tony Joseph Alexandre
- Director (not named in the articles), from 03-07-2019 to date
- TREVISSON Arthur
- Director, appointed by deed of 16-06-2025, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €916 in 2025
- Source
- deed of 08-07-2019
Articles of association
deed of 08-07-2019 (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.
- Third Tuesday of June
- 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
Founder
At incorporation
deed of 08-07-2019 ↗
- VANDERBEUKEN Tony Joseph Alexandre sole founder · 100% at incorporation