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T.P.M.

Active
Private limited companyfounded 1997active for 29 yearsIndustriepark 4A, 8587 Spiere-Helkijn, BelgiumKBO/BCE: BE 0460.178.193

From the official registers: KBO 28 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

T.P.M. has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €509,944 and a net result of €129,553. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 53% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
T.P.M.ActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2025

Board 2

B-KY
Director · since 04-10-2023 · Private limited company · permanent representative: Glenn BEECKMANS · in the 2025 annual accounts, filed on 25-06-2026
Current
Sewolar
Director · since 04-10-2023 · Private limited company · permanent representative: Steven MESTDAGH · in the 2025 annual accounts, filed on 25-06-2026
Current

Permanent representatives 2

Glenn BEECKMANS
Permanent representative · appointed in the act of 10-10-2023 · for B-KY
Current
Steven MESTDAGH
Permanent representative · appointed in the act of 10-10-2023 · for Sewolar
Current
Office holders in the KBO →

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
B-KY
  • Director, appointed in the act of 10-10-2023, still in office
Sewolar
  • Director, appointed in the act of 10-10-2023, still in office
GENTIEL
  • Director, appointed in the act of 10-10-2023, until 10-04-2025
GOED TER GEEST
  • Director, until 10-10-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“26, indien geen andere vereffenaar benoemd”

Articles of association, deed of 10-10-2023

Owners and capital

Owners

1 owner

Chain of control

  1. Sewolar 66.67%
  2. BRUTOPIA 100%
  3. T.P.M.

Owners 1

Capital and shareholders

Capital over the years
  1. 10-10-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag overdracht, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen inclusief…”
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid aantal aandelen, in geld”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Controle van de vennootschap, één of meerdere”
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen”
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
Other provision: “Toegang algemene vergadering, mag deelnemen zonder stemming”
Other provision: “Zittingen-processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder”
Other provision: “Stortingsplicht, op door hem bepaalde tijdstippen”
Other provision: “Op naam, aard andere effecten”
Other provision: “Ondeelbaarheid van effecten, 1”
Other provision: “Eender welk voordeel van alle aard inclusief overname privéuitgaven bestuurder en/of gezin, vergoeding bestuurders”
Other provision: “Bestuursorgaan, verdaging algemene vergadering”
Other provision: “Bevoegdheden algemene vergadering, 22”
Other provision: “Woonstkeuze, 28”
Other provision: “Bemiddeling, verdere(gerechtelijke)stappen”
Other provision: “Gerechtelijke bevoegdheid, 30”
Other provision: “Gemeen recht, 31”
4 more provisions in the deed, see the deed of 10-10-2023

Articles of association, deed of 10-10-2023 (in Dutch)

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