TINQWISE BELGIUM
Mandates through the years
4 names, the dashed line is todayEarliermandate already running before its first mention
Mandates as a list
- DE VALK Emil
- Director, appointed by deed of 17-12-2024, until 07-10-2026
- TinQwise Holding B.V.
- Director, appointed by deed of 22-12-2022, until 22-12-2022
- Director, until 07-10-2026
- Wim Van Dessel
- Director, appointed by deed of 22-12-2022, until 31-05-2023
- AERTS Kristin
- Director, from before 31-12-2021 to 22-12-2022
Control
Consolidating parent
Tinqwise Holding BV NL
consolidates
This company
TINQWISE BELGIUM
Equity -€152,206
Profit €2,348 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Tinqwise Holding BV
- TINQWISE BV BV
- Tinqwise
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8. het boekjaar gaat in op één januari en eindigt op éénendertig december van ieder jaar. 9. - ieder jaar wordt een gewone algemene…”deed of 22-12-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3723CD Bilthoven (Nederland), Ruysdaelplein 1, TinQwise Holding B.V.”deed of 07-10-2026 (in Dutch)
Shareholders
2 ownersOwners 2
- TINQWISE BV BVNLparentSourceown accounts 2023100%
- Tinqwise Holding BVNLconsolidating parentconsolidates