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TMS Facility Technics

Active
Public limited companyfounded 2004active for 22 yearsSteenweg op Waarloos 63A, 2840 Rumst, Belgium12 active companies are registered at this addressKBO/BCE: BE 0865.307.801
Summary

TMS Facility Technics has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€446,723) and a net result of -€129,454. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 12% of 1,679 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Directors

Directors
2 directors, last change in 2026

Board 2

4MAT Consulting
Director · since 06-06-2024 · Private limited company · permanent representative: Constantijn Vandeperre
Current
Jurgen Van Osselaer
Director · since 06-06-2024
Current

Permanent representatives 1

Constantijn Vandeperre
Permanent representative · since 06-06-2024 · for 4MAT Consulting
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 11-12-2025 · permanent representative: Marc Marissen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
4MAT Consulting
  • Director, from 06-06-2024 to date
Jurgen Van Osselaer
  • Director, from 06-06-2024 to date
Moore Audit
  • Statutory auditor, from 11-12-2025 to date
LenneS Engineering
  • (statutair) bestuurder, until 23-09-2024
  • Managing director, until 23-09-2024
  • Statutory director, until 18-03-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. KERAX 50.01%
  2. KESTENS INVEST 57.33%
  3. TIENEN INVEST MAATSCHAPPIJ 62.12%
  4. Vytim 100%
  5. TMS INDUSTRIAL SERVICES 100%
  6. TMS Facility Technics

Highest known parent: KERAX. The sources do not say who stands above it.

According to the 2021 annual accounts of TMS Facility Technics and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.