TUFFREAU LUC
Board
3 directors, last change in April 2026Director (not named in the articles), permanent representative Luc TUFFREAU
appointed by deed of 13-07-2023
term without a fixed end
earlier manager, until 13-07-2023
listed in the 2025 annual accounts, filed on 29-08-2026
Director (not named in the articles)
appointed by deed of 13-07-2023
term without a fixed end
earlier manager, until 13-07-2023
listed in the 2025 annual accounts, filed on 29-08-2026
TUFFREAU SOIL SOLUTIONS BV
Director, permanent representative TUFFREAU Laurens
appointed by deed of 05-06-2026
Permanent representatives 2
Permanent representative, for TUFFREAU SOIL SOLUTIONS BV
appointed by deed of 05-06-2026
Mandates through the years
4 names, the dashed line is todayTUFFREAU SOIL SOLUTIONS BV
Director
Director
LUNACO INVEST
Director (not named in the articles)
Director (not named in the articles)
Nadine GELDHOF
Director (not named in the articles)
Director (not named in the articles)
TUFFREAU Laurens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TUFFREAU SOIL SOLUTIONS BV
- Director, from 01-09-2019 to date
- LUNACO INVEST
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-07-2023
- Nadine GELDHOF
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-07-2023
- TUFFREAU Laurens
- Director (not named in the articles), from 01-09-2019 to 01-04-2026
- Manager, until 13-07-2023
Control
Capital
- Contribution
- €24,861.01
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2023 (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 Monday of May at 18:00