TL WINTER
Board
3 directors, 1 auditor, last change in 2024Director, permanent representative Flip Van Oyen
since 19-12-2024
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
REPNA BV
Director, permanent representative Pieter Wagemans
since 19-12-2024
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Welsies BV
Director, permanent representative Bruno Vanwelsenaers
since 19-12-2024
term without a fixed end
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory auditor, permanent representative Kurt Cappoen
since 19-12-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayFVO MANAGEMENT
Director
Director
REPNA
Director
Director
Welsies
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Life tree
Manager
Manager
viLDIs Comm. V
Manager
Manager
BEERS Manu
Manager
Manager
Michiel Beers
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FVO MANAGEMENT
- Director, from 19-12-2024 to date
- REPNA
- Director, from 19-12-2024 to date
- Welsies
- Director, from 19-12-2024 to date
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 19-12-2024 to date
- Life tree
- Manager, appointed by deed of 05-08-2021, until 16-01-2024
- viLDIs Comm. V
- Manager, appointed by deed of 05-08-2021, until 16-01-2024
- BEERS Manu
- Manager, until 05-08-2021
- Michiel Beers
- Manager, until 05-08-2021
Control
Parent
Equity €16.1m
Profit €8.7m in 2025 (loss €3.7m in 2024)
Checked score 82
Source: accounts TL INTERNATIONAL 2025
100%
This company
TL WINTER
Equity €4.6m
Profit €2.3m in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €45,525 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TL INTERNATIONAL
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering voorbehouden…”deed of 27-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 17:00deed of 16-01-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-12-2024 ↗
- TL INTERNATIONAL (BE 0677.896.673) all shares
Stated in the deed
deed of 16-01-2024 ↗
- TL INTERNATIONAL (BE 0677.896.673) all shares
Capital over time
- 16-01-2024 Converted to unavailable equity