TUPLE
Board
1 directorVertongen Pieter-Paulus
Director
since 21-09-2015
listed in the 2026 annual accounts, filed on 24-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
1 name, the dashed line is todayVertongen Pieter-Paulus
Director
Director
Board
Mandates as a list
- Vertongen Pieter-Paulus
- Director, from 21-09-2015 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 12-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met WVV-vermeldingen, aandeelhouders inzage betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”