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TUMULI MANAGEMENT

Active
Public limited companyfounded 1996active for 29 yearsMuzenlaan 5, 1180 Ukkel, BelgiumKBO/BCE: BE 0459.672.706

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

DAENINCK Goéric
Director · since 24-03-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
DAENINCK Inès
Director · since 24-03-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
DAENINCK Yolande
Director · since 24-03-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current

Day-to-day management 1

Anne-Marie SAQUET
Day-to-day manager · appointed in the act of 02-09-2024
Current
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 26-04-2023

Owners and capital

Shareholders

Stated in the act act of 26-04-2023 ↗

Capital transactions

Capital over time
  1. 26-04-2023 Capital stated in the deed · €250,000 · 1,200 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DAENINCK Goéric
  • Director, appointed in the act of 26-04-2023, still in office
DAENINCK Inès
  • Director, appointed in the act of 26-04-2023, still in office
DAENINCK Yolande
  • Director, appointed in the act of 26-04-2023, still in office
Anne-Marie SAQUET
  • Day-to-day manager, appointed in the act of 02-09-2024, still in office
DAENINCK Gery Arthur Marie Jozef
  • Statutory director, until 26-04-2023
SAQUET Anne-Marie Renée Alberte
  • Statutory director, until 26-04-2023

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)

Next steps