BELSBERG CONSULTING
Board
2 directors, no change since 2025Director, permanent representative CLAUWS Timothy Geoffrey
since 17-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, behoudens voor rechtshandelingen…”deed of 20-12-2023
Permanent representatives 1
CLAUWS Timothy Geoffrey
Permanent representative, for TCL Management
appointed by deed of 20-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- TCL Management
- Director, from 17-12-2023 to date
- VDW Management
- Director, from 17-12-2023 to date
- Zurenborg Management
- Director, from 17-12-2023 to 30-07-2025
- Director, appointed by deed of 20-12-2023, no longer listed in the 2025 annual accounts
Control
100%
This company
BELSBERG CONSULTING
Equity -€222,951
Loss €28,522 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- BELSBERG GROUP
- Zurenborg Management
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
- 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
2 ownersOwners 2
-
100%
- Equity €3.6m Profit of €2.3m in 2025 (profit of €483,797 in 2024)33.33%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-12-2023 ↗
- VDW Management (BE 0773.832.643) founder
- Zurenborg Management (BE 1000.336.650) founder
- TCL Management (BE 0784.746.826) founder
Capital over time
- 20-12-2023 Incorporation · €3,000