TVU
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
1 name, the dashed line is todayThomas Verjans
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Thomas Verjans
- Director (not named in the articles), appointed by deed of 22-10-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €236 in 2025
- Source
- deed of 22-10-2024
Articles of association
deed of 22-10-2024 (in German)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités, si plus qu’un actionnaire,libre cession de tout ou partie librement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-10-2024 ↗
- Thomas Verjans 300 shares (100%)