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TLS-EXPRESS

Active
Private limited companyfounded 2021active for 5 yearsRue des Nouvelles Technologies 14, 4460 Grâce-Hollogne, BelgiumKBO/BCE: BE 0770.763.087

Directors

Directors
2 directors, last change in 2023

Board 2

SENWEN SRL
Director · since 05-07-2021 · Legal entity · listed in the 2025 annual accounts, filed on 30-09-2026
Current
SINECS
Director · appointed in the act of 07-09-2023 · term without a fixed end · Private limited company · permanent representative: HOLLENFELTZ Patrick · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Permanent representatives 1
HOLLENFELTZ Patrick
Permanent representative · appointed in the act of 07-09-2023 · for SINECS
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. SENWEN 80%
  2. TLS-EXPRESS

Owners 2

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SENWEN SRL
  • Director, from 05-07-2021 to date
SINECS
  • Director, appointed in the act of 07-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs, 9”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”

Articles of association, deed of 07-09-2023 (in French)

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