TLS Consulting
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 01-07-2026
Mandates through the years
1 name, the dashed line is todayVan Acker José
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Van Acker José
- Director (not named in the articles), appointed by deed of 01-07-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 01-07-2026
Articles of association
deed of 01-07-2026 (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.
- “Algemene kosten, los van representatie-, reis- en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist”
- 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 Wednesday of June at 10:00
Shareholders
At incorporation
deed of 01-07-2026 ↗
- Van Acker José 100 shares (100%) · €1,000