T & S ENGINEERING
Last board
2 directors, 1 auditor, last change in 2023Intys Invest NV
Director, permanent representative Philippe Metz
since 01-02-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-05-2025
Director
since 01-02-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-05-2025
Statutory auditor, permanent representative Stijn Van Hout
appointed by deed of 09-02-2024
3-year term from 2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayIntys Invest
Director
Director
Katrien De Both
Director
Director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
Cosinhuss SARL
Director
Director
Technology & Strategy Groupe SAS
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Intys Invest
- Director, since before 31-01-2023
- Katrien De Both
- Director, since before 31-01-2023
- BV MOORE AUDIT
- Statutory auditor, from 20-12-2023 to date
- Cosinhuss SARL
- Director, appointed by deed of 03-11-2021, until 14-02-2023
- Technology & Strategy Groupe SAS
- Director, from before 26-05-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
Technology & Strategy Groupe SAS
This company
T & S ENGINEERING
Equity €347,787
Loss €17,747 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Intys Invest
Source: lists of holdings in the owners' accounts
Shareholders
Stated in the deed
deed of 03-11-2021 ↗
- Technology & Strategy Groupe SAS all shares