TT 12
ActiveDirectors
Directors
1 director, last change in 2024
Swinnen, Nico Jean Marie Christophe
Current
Additional director · appointed in the act of 19-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-08-2026
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €7.7m Profit of €2.1m in 2025 (profit of €5.5m in 2024) Checked score 9650%
Capital transactions
Capital over time
- 19-06-2024 Converted to unavailable equity
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Swinnen, Nico Jean Marie Christophe |
|
| Luc Swinnen |
|
| Rosa Laporte |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of…”
Articles of association, deed of 19-06-2024 (in Dutch)