TNS-CONSTRUCT
Board
2 directors, no change since 2025Director
appointed by deed of 30-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
Director
since 12-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2021
Mandates through the years
2 names, the dashed line is todayNOGUERA Timothy
Director
Director
Steffi Wevers
Director
Director
Board
Mandates as a list
- NOGUERA Timothy
- Director, appointed by deed of 30-12-2021, still in office
- Steffi Wevers
- Director, from 12-11-2025 to date
Control
Founders
NOGUERA Timothy, WEVERS Steffi
This company
TNS-CONSTRUCT
Equity €19,947
Loss €18,064 in 2025
Capital
- Contribution
- €1,200
- Shares
- 240
- Contribution per share
- €5
- Equity per share
- €83.11 in 2025
- Source
- deed of 30-12-2021
Articles of association
deed of 30-12-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vaste vertegenwoordiger rechtspersoon-bestuurder, mits uitdrukkelijk akkoord van bestuurde vennootschap”
Shareholders
At incorporation
deed of 30-12-2021 ↗
- NOGUERA Timothy 204 shares (85%)
- WEVERS Steffi 36 shares (15%) · in cash