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TBSA

Active
Private limited companyfounded 2002active for 24 yearsGentsestraat 57, 9300 Aalst, BelgiumKBO/BCE: BE 0478.191.192
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TBSAActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
Sophie Nelly Piet Van Wambeke
Director (not named in the articles) · since 15-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Yves Mergan
Director (not named in the articles) · since 15-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Office holders in the KBO →

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Sophie Nelly Piet Van Wambeke
  • Director (not named in the articles), appointed in the act of 27-12-2023, still in office
Yves Mergan
  • Director (not named in the articles), appointed in the act of 27-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht…”

Articles of association, deed of 27-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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