TUI TECHNOLOGY
Board
2 directors, 1 auditor, last change in 2025CAEKEBEKE KRISTOF
Director
since 13-12-2024
term until 08-01-2031
listed in the 2025 annual accounts, filed on 09-01-2026
Director
current term since 17-03-2025
term until 08-01-2031
listed in the 2025 annual accounts, filed on 09-01-2026
Statutory auditor, permanent representative Tom Windelen
appointed by deed of 29-07-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen…”deed of 13-01-2022
Mandates through the years
8 names, the dashed line is todayCAEKEBEKE KRISTOF
Director
Director
Dirk Coppens
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Kristof Van Caeckebeke
Director
Director
WIVABE SERVICES
Director
Director
ELIE BRUYNINCKX CONSULTING BV
Director
Director
Frank Rosenberger
Director
Director
Filip MICHIELS
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CAEKEBEKE KRISTOF
- Director, since before 30-09-2024
- Dirk Coppens
- Director, appointed by deed of 24-03-2025, still in office
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 29-03-2021 to date
- Kristof Van Caeckebeke
- Director, appointed by deed of 24-03-2025, no longer listed in the 2025 annual accounts
- WIVABE SERVICES
- Director, from 20-03-2018 to 24-03-2025
- ELIE BRUYNINCKX CONSULTING BV
- Director, from 20-03-2018 to 23-12-2024
- Frank Rosenberger
- Director, from 20-03-2018 to 16-06-2023
- Filip MICHIELS
- Director, until 29-07-2021
Control
100%
This company
TUI TECHNOLOGY
Equity €22.1m
Profit €610,349 in 2025
Further up the chainTUI AG DE consolidated
Capital
- Capital
- €10,988,424.97
- Shares
- 100 in the 2023 annual accounts
- Contribution per share
- €109,884
- Equity per share
- €220,568 in 2025
- Source
- deed of 13-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- TUI Belgium
- TUI AG
- TUI AG Gmbh
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-01-2022 (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.
- “Raad kiest uit zijn midden, raad kan benoemen”“Meerderheid leden aanwezig of vertegenwoordigd, voorstel verworpen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 23: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op acht…”
Shareholders
2 ownersOwners 2
- TUI BelgiumparentEquity €140.1m Loss of €8.8m in 2025 (loss of €158.9m in 2024) Checked score 78100%
- SourceLEI registerconsolidated