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TDW Holding

Active Risk: not assessed Private limited companyfounded 2025active for 1 yearLeuvensebaan 89, 2580 PutteKBO/BCE: BE 1028.356.188
TDW Holding
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Board

1 director, since incorporation
DE WINTER Tom
Director (not named in the articles)
appointed by deed of 02-10-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE WINTER Tom
Director (not named in the articles)
Board
Mandates as a list
  • DE WINTER Tom
    • Director (not named in the articles), appointed by deed of 02-10-2025, still in office

Control

Founder
DE WINTER Tom
This company
TDW Holding

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Source
deed of 02-10-2025

Articles of association

deed of 02-10-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 02-10-2025 ↗

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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