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TDB INVEST

Active Risk: not assessed Public limited companyfounded 2009active for 17 yearsWijkschoolstraat 10, 9860 OosterzeleKBO/BCE: BE 0809.813.111 #1 company by equity in Oosterzele, Administrative and support services sector
TDB INVEST
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Board

2 directors, 2 in day-to-day management, last change in 2025
Chair of the board, director and managing director
chair of the board in office according to the deed of 06-03-2020 director in office according to the deed of 15-05-2025 managing director appointed by deed of 15-05-2025 6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Director and managing director, permanent representative
director in office according to the deed of 15-05-2025 managing director appointed by deed of 15-05-2025 6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
““De raad van bestuur kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur betreft, opdragen aan één…”
deed of 15-05-2025
Permanent representatives 1
Permanent representative, for
in office according to the deed of 15-05-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director, Chair of the board, Managing director

Director, Managing director

Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 19-12-2019 to date
    • Chair of the board, since before 06-03-2020
    • Managing director, appointed by deed of 15-05-2025, still in office
    • Director, from 19-12-2019 to date
    • Managing director, appointed by deed of 15-05-2025, still in office
    • Director, from 19-12-2019 to 31-01-2024
    • Managing director, from before 06-03-2020 to 31-01-2024

Control

Shareholder
Equity €2.4m
Profit €83,465 in 2025 (profit €547,580 in 2024)
Checked score
33.33%
This company
TDB INVEST
Equity €5.9m
Profit €252,272 in 2025

and 1 other shareholder

Capital

Capital
€65,000
Shares
48,000 in the 2023 annual accounts
Contribution per share
€1.35
Equity per share
€122 in 2025
Source
deed of 27-12-2022

Owners through the years

as the annual accounts name them
25%33%
33%
25%33.33%
33.33% until 2022
Owners as a list
    • 2009: 50%
    • 2010: 25%
    • 2012 to 2019: 25%
    • 2020 to 2024: 33%
    • 2009 to 2020: 25%
    • 2021 to 2022: 33.33%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 27-12-2022 (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.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL VI: ALGEMENE VERGADERING Artikel 23: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de tweede…”

Shareholders

2 owners

Owners 2

  • Equity €2.4m Profit of €83,465 in 2025 (profit of €547,580 in 2024) Checked score
    Sourceaccounts 2022
    33.33%
  • Equity €2.4m Profit of €226,180 in 2025 (profit of €1.2m in 2024) Checked score
    Sourceaccounts 2024
    33%

Capital transactions

Capital over time
  1. 27-12-2022 Capital reduction of €1,998,000 · to €65,000 · creditering rekening-courant aandeelhouders
  2. 27-12-2022 Capital increase of €1,998,000 · to €2,063,000 · no new shares

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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