TLS
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6 events since 2015Board
Establishments
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201620182020202220242026
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0578905896
2024
Resignation: Rudy Vercruysse (director)Permanent representative: Xavier Waumans · General meeting of 28-12-20233 points ▸
- General meeting, 28-12-2023
- Director resignation, Rudy Vercruysse
- Permanent representative, Xavier Waumans
2023
Registered office moved from Lint to DuffelNew registered office: Lintsesteenweg 311a 2570 Duffel · Previous registered office: Crauwelshoeve 48 2547 Lint · Resignation: Xavier Waumans (manager) · General meeting of 25-09-202318 points ▸
- Board meeting, 17-07-2023
- Registered-office move, Lintsesteenweg 311a 2570 Duffel
- General meeting, 25-09-2023
- Partner, Xavier Waumans (general partner)
- Partner, Vexa Invest BV (limited partner)
- Partner, Vexa Invest BV (general partner), mentioned twice in the deed
- Partner, DVA Consulting CommV (limited partner), mentioned twice in the deed
- Partner, Gavabo CommV (limited partner), mentioned twice in the deed
- Director resignation, Xavier Waumans (manager)
- Director appointment, Vexa Invest BV (manager)
- Amendment of the articles, article 1
- Amendment of the articles, article 2
- 186 shares
- Vexa Invest BV holds 62 shares, mentioned twice in the deed
- DVA Consulting CommV holds 62 shares, mentioned twice in the deed
- Gavabo CommV holds 62 shares, mentioned twice in the deed
- Capital, €18,600, 186 shares
- Registered office clause, Lintsesteenweg 311a, 2570 Duffel
- The deed holds 4 more points.
2022
- General meeting, 14-01-2022
- Director appointment, Rudy Vercruysse (manager)
Sources: Publications in the Belgian Official GazetteFilings with the National Bank