Directors & mandates
8 directorsCurrent directors & mandates
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TSS Management B.V.Legal entityDirector· perm. rep.: Johan KnoorenState Gazette act 25065120 (21-05-2025)Current16-04-2025 → present
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Current01-04-2022 → present
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TSS EUROPE B.V.Legal entityDirector· perm. rep.: Han KnoorenState Gazette act 19010056 (21-01-2019)Current02-01-2019 → present
Former directors (5)
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TSS EUROPE B.V.Legal entityDirector· perm. rep.: Johan KnoorenState Gazette act 25065120 (21-05-2025)Former— → 16-04-2025
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Former02-01-2019 → 01-04-2022
2 events
- 01-04-2022 Resigned· Director
- 02-01-2019 Appointed· Director
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Former10-04-2017 → 02-01-2019
2 events
- 02-01-2019 Resigned· Director
- 10-04-2017 Mandate renewed· Director
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Former10-04-2017 → 02-01-2019
2 events
- 02-01-2019 Resigned· Managing director
- 10-04-2017 Mandate renewed· Managing director
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Former— → 01-03-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Maarten Lindemans |
— | 27-11-2020 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 26-09-1985 |
| Status | Active |
| Postal code | 2520 |