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Total Solutions

Active
Private limited companyfounded 2018active for 8 yearsNoordervaart(HRT) 25, 2200 Herentals, BelgiumKBO/BCE: BE 0688.997.433

Directors

Directors
1 director, last change in 2023
Van Hoydonck Koen
Director · appointed in the act of 28-06-2023 · also on the board of 1 other company · listed in the 2023 annual accounts, filed on 31-08-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-08-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Jack's Antwerpen 100%
  2. Total Solutions

Owners 1

Capital transactions

Capital over time
  1. 22-08-2023 Converted to unavailable equity · €92,000

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Hoydonck Koen
  • Director, appointed in the act of 28-06-2023, still in office
Doruk Pinar
  • Director, until 27-04-2023
çap Ridvan
  • Director, until 27-04-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur,bevoegdheid”

Articles of association, deed of 22-08-2023 (in Dutch)

Next steps