TBSL
Board
3 directors, no change since 2023Manager
appointed by deed of 24-08-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-07-2026
Director
appointed by deed of 23-11-2023
earlier manager, until 23-11-2023
listed in the 2025 annual accounts, filed on 15-07-2026
Director
appointed by deed of 23-11-2023
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Boris Lammens
- Manager, appointed by deed of 24-08-2018, still in office
- SENTE Thibaut Germaine Roger
- Manager, appointed by deed of 24-08-2018, until 23-11-2023
- Director, appointed by deed of 23-11-2023, still in office
- LAMMENS Boris Bart
- Director, since before 31-12-2022
- Manager, until 23-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-08-2018 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Algemene vergadering, in verhouding tot reeds bezitte aandelen, behoudens onderling akkoord over andere verdeling”deed of 24-08-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00deed of 23-11-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars benoemen of ontslaan, te allen tijde”deed of 24-08-2018 (in Dutch)