TPS
Board
3 directors, no change since 2021Director, permanent representative
since 01-01-2020
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director, permanent representative
since 01-01-2020
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Manager, permanent representative
since 01-01-2020
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door…”deed of 25-10-2021
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayManager
Director
Manager
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 01-01-2020 to date
-
- Director, from 01-01-2020 to date
-
- Manager, from 01-01-2020 to date
-
- Statutory manager, appointed by deed of 31-03-2016, until 01-01-2020
- Statutory manager, appointed by deed of 31-03-2016, no longer listed in the 2025 annual accounts
- Statutory director, until 25-10-2021
-
- Statutory manager, appointed by deed of 31-03-2016, until 01-01-2020
- Statutory manager, appointed by deed of 31-03-2016, no longer listed in the 2025 annual accounts
- Statutory director, until 25-10-2021
Control
Founders
,
This company
TPS
Equity €1.8m
Profit €66,565 in 2025
Capital
- Contribution
- €721,000
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 31-03-2016 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 25-10-2021 (in Dutch)
Shareholders
At incorporation
deed of 31-03-2016 ↗
- 7,355 shares · €500 in cash
- 7,355 shares · €500 in cash
Capital transactions
Capital over time
- 25-10-2021 Converted to unavailable equity
- 31-03-2016 Incorporation · €1,471,000