TT²
Board
1 director, 1 auditor, last change in 2022Director
since 25-06-2021
term without a fixed end
earlier manager, until 01-07-2021
listed in the 2026 annual accounts, filed on 30-10-2026
Revisor bij omzetting, permanent representative Frank Bloemen
appointed by deed of 01-07-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Pieter MUYLAERT
- Director, from 25-06-2021 to date
- Manager, until 01-07-2021
- PKF Bofidi Audit
- Revisor bij omzetting, appointed by deed of 01-07-2021, still in office
- Pieter Bollyn
- Director, from before 01-07-2021 to 21-03-2022
- Manager, until 01-07-2021
Control
Capital
- Contribution
- €8,560.56
- Shares
- 200
- Contribution per share
- €42.80
- Equity per share
- €12,375 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 01-07-2021 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering met mogelijke vertrekvergoeding, algemene vergadering…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 20:00
Shareholders
Stated in the deed
deed of 01-07-2021 ↗
- Pieter MUYLAERT 199 shares
- Pieter BOLLYN 1 share
Capital transactions
Capital over time
- 01-07-2021 Capital stated in the deed · 200 shares
- 01-03-2021 Capital increase · 100 new shares