TP-BEL
ActiveDirectors
Directors
5 directors, no change since 2023
DEPAEPE Miet Mariette
Current
Director (not named in the articles) · since 26-08-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 05-10-2026
DEROO Hendrik Marcel
Current
Director (not named in the articles) · since 26-08-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 05-10-2026
Herpels Mathieu
Current
Laurens INGELS
Current
Director (not named in the articles) · since 23-06-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 05-10-2026
Philip VAN HAVERBEKE
Current
Director (not named in the articles) · since 23-06-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 05-10-2026
Owners and capital
Shareholders
At incorporation
act of 31-08-2022 ↗
- DEROO Hendrik Marcel 6,000 shares (33.3%) · €2,000
- DEPAEPE Miet Mariette 6,000 shares (33.3%) · €2,000
- HERPELS Matthieu Cecil Leon 6,000 shares (33.3%) · €2,000
Capital transactions
Capital over time
- 31-08-2022 Incorporation · 18,000 shares
Mandate history
6 people, 5 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Herpels Mathieu |
|
| DEPAEPE Miet Mariette |
|
| DEROO Hendrik Marcel |
|
| Laurens INGELS |
|
| Philip VAN HAVERBEKE |
|
| HERPELS Matthieu Cecil Leon |
|