TTM GROUP
Board
1 director, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-08-2024
Mandates through the years
2 names, the dashed line is todayMAHMUD Tunay Vadet
Director
Director
VADET Turgay Tunay
Director
Director
BoardEarlier
Mandates as a list
- MAHMUD Tunay Vadet
- Director (not named in the articles), appointed by deed of 28-08-2024, until 02-09-2024
- Director, appointed by deed of 10-04-2026, still in office
- VADET Turgay Tunay
- Director, appointed by deed of 10-10-2024, until 01-03-2026
Control
Shares transferred to
MAHMUD Tunay Vadet
This company
TTM GROUP
Equity €17,169
Profit €12,119 in 2025
Capital
- Contribution
- €5,050
- Shares
- 100
- Contribution per share
- €50.50
- Equity per share
- €172 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-08-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
Shareholders
Share transfer
deed of 10-04-2026 ↗
- VADET Turgay Tunay to MAHMUD Tunay Vadet 100 shares
Share transfer
deed of 10-10-2024 ↗
- MAHMUD Tunay Vadet to VADET Turgay Tunay 100 shares
At incorporation
deed of 28-08-2024 ↗
- MAHMUD Tunay Vadet 100 shares (100%)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2023).
- TADT TRANSPORT judicial dissolution on 12-12-2023Official Gazettemandate 2021 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.