TQB
Board
2 directors, no change since September 2026Director (not named in the articles)
since 13-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-10-2022
Mandates through the years
2 names, the dashed line is todayVan Loon, Dennis
Director (not named in the articles)
Director (not named in the articles)
Hanne Mertens
Director
Director
Board
Mandates as a list
- Van Loon, Dennis
- Director (not named in the articles), from 13-10-2022 to date
- Hanne Mertens
- Director, appointed by deed of 08-10-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,417 in 2025
- Source
- deed of 17-10-2022
Articles of association
deed of 17-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00
Shareholders
At incorporation
deed of 17-10-2022 ↗
- Van Loon, Dennis 100 shares (100%) · €5,000