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TMS Services

Active Private limited companyfounded 2006active for 20 yearsHulshoekstraat 1, 3560 LummenKBO/BCE: BE 0878.864.441 #6 oldest company in Lummen, Telecoms and IT sector

Board

1 director, last change in 2023
Director
since 19-01-2006 term without a fixed end
earlier statutory manager, until 14-03-2023
listed in the 2025 annual accounts, filed on 02-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-03-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 19-01-2006 to date
    • Statutory manager, until 14-03-2023
    • Board, appointed by deed of 14-03-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 14-03-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 19:00

Next steps