TPJE
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2024Sole director and managing director
sole director in office according to the deed of 31-08-2021
managing director in office according to the deed of 31-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
Statutory auditor, permanent representative Wendy Van der Biest
appointed by deed of 19-06-2025
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- LEMAHIEU Michel
- Managing director, since before 30-06-2021
- Director, since before 31-08-2021
- BV MOORE AUDIT
- Statutory auditor, appointed by deed of 19-06-2025, still in office
- DE KESEL Rebecca
- Director, from before 31-08-2021 to 11-01-2024
Control
0.01%
This company
TPJE
Equity €26.1m
Profit €1.6m in 2025
Capital
- Capital
- €5,545,819.45
- Shares
- 40,221
- Contribution per share
- €138
- Equity per share
- €650 in 2025
- Source
- deed of 18-08-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (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 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-08-2025 ↗
- enige aandeelhouder all shares
Capital over time
- 18-08-2025 Capital increase of €4,620,000 · to €5,545,819.45 · 25,417 new shares, 63.2% of the 40,221 shares after the increase
- 11-01-2024 Capital stated in the deed · €925,819.45 · 14,804 shares