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TPH

Inactive
KBO/BCE: BE 0664.964.989

Inactive; last annual accounts for financial year 2024.

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Directors

Directors
no sitting director read yet, last change in 2025
No directors read yet: 3 of 9 Gazette acts processed. See the directors and other office holders in the KBO →

Mandate history

2 people since 2023, 0 in office
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  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Mark Van den Wouwer
  • Director, until 28-12-2023
  • Director (not named in the articles), from 28-12-2023 to 23-01-2025
Vandecruys Joost
  • Director, until 28-12-2023
  • Director (not named in the articles), from 28-12-2023 to 23-01-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. TAPABO 100%
  2. TPH

Highest known parent: TAPABO. The sources do not say who stands above it.

Owners 1

According to the 2024 annual accounts of TPH and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 29-11-2024 ↗
  • TAPABO (BE 0779.889.601) all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 28-12-2023 Capital stated in the deed · 900 shares

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