CS BIDCO
Board
1 director, 1 auditor, no change since October 2026Deed of 19-10-2026Reappointment: Callens Vandelanotte & Theunissen BV (statutory auditor)
Statutory auditor, permanent representative Philip Callens
since 30-06-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 02-10-2026
Mandates through the years
2 names, the dashed line is todayTSS Management B.V.
Director
Director
Callens, Vandelanotte & Theunissen BV
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- TSS Management B.V.
- Director, appointed by deed of 18-12-2024, still in office
- Callens, Vandelanotte & Theunissen BV
- Statutory auditor, from 30-06-2025 to date
Control
Consolidating parent
THCS Holding B.V. NL
consolidates
This company
CS BIDCO
Equity €197.3m
Loss €554,284 in 2025
Further up the chainTopicus.com Coöperatief U.A. NL consolidatesTotal Specific Solutions B.V. NL consolidates
Capital
- Contribution
- €197,902,000
- Shares
- 100
- Contribution per share
- €1,979,020
- Equity per share
- €1,973,477 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2024 (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.
- “De vennootschap wordt, binnen hun bevoegdheidssfeer, tevens rechtsgeldig vertegenwoordigd door de personen belast met het dagelijks bestuur…”
Shareholders
3 ownersOwners 3
- THCS Holding B.V.NLconsolidating parentconsolidates
- Topicus.com Coöperatief U.A.NLconsolidating parentconsolidates
- consolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-12-2024 ↗
- TOTAL SPECIFIC SOLUTIONS (TSS) B.V. (BE 1017.292.349) 100 shares (100%) · in cash
Capital over time
- 18-12-2024 Incorporation · €2,000 · 100 shares