TDS
Insolvency mandates
1 mandateLast board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 28-11-2019
term without a fixed end
listed in the 2021 annual accounts, filed on 30-08-2022
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurder wordt…”deed of 28-11-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Provisional administrator
Liquidator
BoardOther function
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-11-2019, still in office
-
- Provisional administrator, appointed by deed of 12-12-2022, still in office
-
- Liquidator, appointed by deed of 03-11-2023, still in office
Control
Founder
This company
TDS
Equity €63,502
Profit €23,901 in 2021
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €635 in 2021
- Source
- deed of 28-11-2019
Articles of association
deed of 28-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of April at 10:00
Shareholders
At incorporation
deed of 28-11-2019 ↗
- 100 shares (100%) · €500
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- bankruptcy on 27-06-2023appointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.