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TES

Active Risk: not assessed Private limited companyfounded 2007active for 18 yearsMinnestreel 2A, 2970 SchildeKBO/BCE: BE 0893.816.297 #9 company by equity in Schilde, Professional and technical services sector
TES
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Board

1 director, last change in February 2026
Director (not named in the articles)
since 24-12-2025 term without a fixed end
earlier manager, until 25-02-2026
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 26-11-2007 to date
    • Manager, until 25-02-2026

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€4,660,675.45
Source
deed of 25-02-2026

Articles of association

deed of 25-02-2026 (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.
“Bestuursorgaan, kan bijzondere machten toekennen aan elke mandataris”
“De algemene vergadering is bevoegd om de financiële en andere voorwaarden vast te stellen waaronder het mandaat van een bestuurder wordt…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 19:00
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

Capital transactions

Capital over time
  1. 25-02-2026 Converted to unavailable equity · €4,660,675.45
  2. 25-02-2026 Converted to unavailable equity · €466,067.54
  3. 25-02-2026 Converted to unavailable equity · €5,126,742.99
  4. 16-08-2019 Capital increase of €60,675.45 · to €4,660,675.45 · 1 new share

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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