TTP
Board
2 directors, last change in 2022Director, permanent representative Claudia Put
since 15-07-2022
listed in the 2025 annual accounts, filed on 01-12-2025
Statutory director
in office according to the deed of 24-07-2020
term without a fixed end
earlier statutory manager, until 24-07-2020
listed in the 2025 annual accounts, filed on 01-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-07-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBrandNewHealth
Director
Director
VANDERHAEGEN Erik Desire Victorine
Statutory director
Statutory director
PUT Claudia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BrandNewHealth
- Director, from 16-06-2020 to date
- VANDERHAEGEN Erik Desire Victorine
- Statutory director, since before 24-07-2020
- Statutory manager, until 24-07-2020
- PUT Claudia
- Director (not named in the articles), from 16-06-2020 to 01-08-2022
- Director (not named in the articles), appointed by deed of 24-07-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 24-07-2020 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Authentieke akte, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 10:00