TTP-CONSULTING
Board
1 director, no change since 2024Director (not named in the articles)
since 22-09-2009
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 08-05-2026
Mandates through the years
1 name, the dashed line is todayLIPKENS Bart
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LIPKENS Bart
- Director (not named in the articles), from 22-09-2009 to date
- Manager, until 25-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- “Plaats van bestuurder openvalt vóór einde mandaat in collegiaal orgaan, eerstvolgende algemene vergadering moet mandaat bevestigen”“Algemene vergadering kan beslissen over al dan niet toekennen vertrekvergoeding, niet-statutaire bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper;zelfde bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden…”