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TCL CONSTRUCT

Active Risk: not assessed Private limited companyfounded 2013active for 13 yearsMeldertsesteenweg 103, 3583 BeringenKBO/BCE: BE 0537.539.257

TCL CONSTRUCT

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Board

2 directors, last change in 2023

Statutory director

since 19-08-2013 term without a fixed end

earlier manager, until 22-08-2023

listed in the 2025 annual accounts, filed on 30-01-2026

Director (not named in the articles)

since 18-08-2023 term without a fixed end

listed in the 2025 annual accounts, filed on 30-01-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

CLAESEN, Tom
Statutory director

CLAESEN Koen
Director (not named in the articles)

BoardEarliermandate already running before its first mention

Mandates as a list

CLAESEN, Tom
- Statutory director, from 19-08-2013 to date
- Manager, until 22-08-2023
CLAESEN Koen
- Director (not named in the articles), since before 30-06-2023

Control

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

Capital

Contribution: €18,600
Source: 2025 annual accounts

Articles of association

deed of 22-08-2023 (in Dutch)

Duration: Unlimited
Board rule: At least 1 director
“Vereist statutenwijziging, ten allen tijde door algemene vergadering met eenvoudige meerderheid aanwezige aandeelhouders”
Annual meeting: Last Saturday of November at 11:00

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