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TDV

Active Private limited companyfounded 2012active for 14 yearsHannuitsesteenweg 22, 3400 LandenKBO/BCE: BE 0849.746.427 subsidiary of

Board

1 director, last change in January 2026
Director
since 07-11-2025
listed in the 2025 annual accounts, filed on 15-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 17-10-2012 to 12-06-2024
    • Director, appointed by deed of 16-01-2026, still in office
    • Director, from 17-10-2012 to 16-01-2026
    • Manager, until 16-02-2016

Control

Parent
Equity -€67,430
Loss €4,264 in 2025 (loss €4,680 in 2024)
Checked score
Source: accounts 2025
100%
This company
TDV
Equity €50,264
Loss €39,746 in 2025

Capital

Contribution
€50,000
Source
deed of 25-01-2024

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2021 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of May at 10:00

Next steps