T.V.W.
Board
3 directors, 1 auditor, last change in 2024Director
since 01-06-2022
term until 05-11-2027
listed in the 2025 annual accounts, filed on 20-01-2026
Jowan BV
Director, permanent representative Jonas Wanten
since 01-06-2022
term until 05-11-2027
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 20-01-2026
Comfort Energy Group BV
Director, permanent representative Tom Lambert
since 19-06-2024
term until 05-11-2027
listed in the 2025 annual accounts, filed on 20-01-2026
HLB Dodémont - Van Impe & C°
Statutory auditor, permanent representative Patrick Van Impe
since 01-07-2023
term until 06-11-2026
listed in the 2025 annual accounts, filed on 20-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle uitzonderlijke daden en verbintenissen van de vennootschap die niet in de huidige volmachten zijn vermeld behoren uitsluitend tot de…”deed of 27-09-2024
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayFrancis Wanten
Director
Director
Jowan
Director
Director
Comfort Energy Group BV
Director
Director
HLB Dodémont - Van Impe & C°
Statutory auditor
Statutory auditor
12SMD BV
Director
Director
HLB Dodémort-Van Impe & C°
Statutory auditor
Statutory auditor
I2SMD
Director
Director
Wim Bogaerts
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Francis Wanten
- Director, since before 01-06-2022
- Jowan
- Director, since before 01-06-2022
- Comfort Energy Group BV
- Director, from 19-06-2024 to date
- HLB Dodémont - Van Impe & C°
- Statutory auditor, from 01-07-2020 to date
- 12SMD BV
- Director, until 19-06-2024
- HLB Dodémort-Van Impe & C°
- Statutory auditor, appointed by deed of 23-07-2021, until 01-07-2023
- I2SMD
- Director, appointed by deed of 27-06-2022, no longer listed in the 2025 annual accounts
- Wim Bogaerts
- Director, until 01-06-2022
Control
Parent
Equity €162.1m
Profit €30.3m in 2025 (loss €839,975 in 2024)
100%
This company
T.V.W.
Equity €21.6m
Profit €1.6m in 2025
Further up the chainHasco 100%
Capital
- Capital
- €136,368.06
- Shares
- 168,000 in the 2025 annual accounts
- Contribution per share
- €0.81
- Equity per share
- €128 in 2025
- Source
- deed of 21-11-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2023 (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.
- Term of at most 6 years“Herstemming tussen twee meeste stemmen,oudste verkozen bij staking, minimum aantal leden door wet voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-05-2023 ↗
- Eric Haenen all shares
Capital over time
- 21-11-2023 Capital stated in the deed · €136,368.06 · 168,000 shares