TCS
Board
1 director, 1 auditor, last change in 2022Sole director (not named in the articles)
in office according to the deed of 15-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-10-2026
Statutory auditor, permanent representative Kadija Amkhaou
appointed by deed of 28-06-2022
Mandates through the years
3 names, the dashed line is todayTom Bauwens
Sole director (not named in the articles)
Sole director (not named in the articles)
Kadija Amkhaou Bedrijfsrevisor bv
Statutory auditor
Statutory auditor
Paragon Consultants
2de zaakvoerder met speciale opdracht
2de zaakvoerder met speciale opdracht
BoardEarliermandate already running before its first mention
Mandates as a list
- Tom Bauwens
- Sole director (not named in the articles), since before 31-12-2021
- Kadija Amkhaou Bedrijfsrevisor bv
- Statutory auditor, appointed by deed of 28-06-2022, still in office
- Paragon Consultants
- 2de zaakvoerder met speciale opdracht, appointed by deed of 01-02-2019, until 15-09-2022
Control
99%
This company
TCS
Equity €307,514
Profit €35,242 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €3,075 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PARAGON CONSULTANTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-09-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-06-2022 ↗
- BAUWENS Tom 1 share
- PARAGON CONSULTANTS (BE 0892.609.836) 99 shares
Capital over time
- 15-09-2022 Converted to unavailable equity
- 28-06-2022 Capital stated in the deed · €18,600 · 100 shares