TUMULI MANAGEMENT
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2024
Day-to-day management 1
Anne-Marie SAQUET
Current
Day-to-day manager · appointed in the act of 02-09-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10: Vertegenwoordiging van de vennootschap De vennootschap wordt in de akten en in rechte vertegenwoordigd door een meerderheid van…”
deed of 26-04-2023Owners and capital
Shareholders
Stated in the act
act of 26-04-2023 ↗
- DAENINCK Gery Arthur Marie Jozef statutaire bestuurder en beherend vennoot
- SAQUET Anne-Marie Renée Alberte statutaire bestuurder en beherend vennoot
Capital transactions
Capital over time
- 26-04-2023 Capital stated in the deed · €250,000 · 1,200 shares
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DAENINCK Goéric |
|
| DAENINCK Inès |
|
| DAENINCK Yolande |
|
| Anne-Marie SAQUET |
|
| DAENINCK Gery Arthur Marie Jozef |
|
| SAQUET Anne-Marie Renée Alberte |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, belet bestuurder bij eenvoudige brief of e-mail aan collega slechts voor één vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht en overgang onder levenden of bij overlijden, mits voorafgaandelijke goedkeuring door raad van bestuur”
Articles of association, deed of 26-04-2023 (in Dutch)