TPB-construct
Curators
the curators have managed the company since 30-05-2024Last board
3 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 02-05-2023
term without a fixed end
listed in the 2022 annual accounts, filed on 09-05-2023
Director (not named in the articles)
in office according to the deed of 02-05-2023
term without a fixed end
listed in the 2022 annual accounts, filed on 09-05-2023
Director (not named in the articles)
in office according to the deed of 02-05-2023
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 09-05-2023
Mandates through the years
3 names, the dashed line is todayDUMOULIN Patrick Joseph Ghislain
Director (not named in the articles)
Director (not named in the articles)
LIPPENS Brecht
Director (not named in the articles)
Director (not named in the articles)
THIJSEN Tom Jos René
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 30-05-2024
Mandates as a list
- DUMOULIN Patrick Joseph Ghislain
- Director (not named in the articles), from 28-04-2016, until the bankruptcy of 30-05-2024
- LIPPENS Brecht
- Director (not named in the articles), from 28-04-2016, until the bankruptcy of 30-05-2024
- THIJSEN Tom Jos René
- Director (not named in the articles), from 28-04-2016, until the bankruptcy of 30-05-2024
Control
Capital
- Contribution
- €9,000
- Source
- 2022 annual accounts
Articles of association
deed of 02-05-2023 (in Dutch)- 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 Friday of May at 19:00