Treasury Intelligence Solutions Belgium
Board
2 directors, last change in 2023Director
since 14-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 14-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 08-07-2022
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 14-06-2022 to date
-
- Director, from 14-06-2022 to date
-
- Managing director, appointed by deed of 29-09-2017, until 14-06-2022
- Class A director, until 28-12-2015
- Director, from before 18-01-2016 to 09-09-2023
-
- Director, until 14-06-2022
-
- Class B director, until 28-12-2015
- Director, appointed by deed of 18-01-2016, until 14-06-2022
-
- Class B director, until 28-12-2015
- Director, appointed by deed of 18-01-2016, until 14-06-2022
-
- Director, appointed by deed of 04-01-2018, until 31-10-2019
-
- Managing director, appointed by deed of 29-09-2017, ended, last mentioned on 29-09-2017
- Director, from before 18-01-2016 to 31-10-2019
-
- Director, from 16-10-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 18-01-2016, until 31-10-2017
Control
Consolidating parent
DE
consolidates
This company
Treasury Intelligence Solutions Belgium
Equity €1.9m
Profit €66,879 in 2025
Capital
- Capital
- €3,293,262.84
- Shares
- 2,896,441
- Contribution per share
- €1.14
- Equity per share
- €0.65 in 2025
- Source
- deed of 08-07-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2019: 50%
- 2020 to 2021: 33.72%
- 2022 to 2024: 12.47%
-
- 2015 to 2016: 27.29%
- 2017: 35.72%
- 2018: 36.98%
- 2019: 31.29%
- 2020: 31.26%
- 2021: 31.22%
-
- 2014: 49%
- 2015 to 2018: 23.5%
-
- 2015 to 2016: 28%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-01-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 08-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of Junedeed of 08-07-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van vereffenaars, een of meer vereffenaars benoemen of ontslaan”deed of 08-07-2022 (in Dutch)
Shareholders
4 ownersOwners 4
- DEconsolidating parentconsolidates
- Equity €18,600 Loss of €6,375 in 2024 (profit of €113,348 in 2023)12.47%
-
share not stated
- Equity €771,082 Loss of €29,627 in 2025 (profit of €155,163 in 2024) Checked scoreSourcedeed 18-01-2016share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-03-2023 ↗
- all shares
Stated in the deed
deed of 18-01-2016 ↗
- 36 shares
- 36 shares
- 28 shares
Capital over time
- 08-07-2022 Capital stated in 2 deeds · €3,293,262.84 · 2,896,441 shares
- 30-07-2021 Capital increase of €4,402 · to €3,071,637.11 · 3,875 new shares
- 30-07-2021 Capital increase of €2,648 · to €3,074,285.11 · no new shares · from reserves
- 26-08-2020 Capital increase of €8,966,645.47 · to €9,078,172.78 · no new shares · from reserves
- 26-08-2020 Capital reduction of €6,013,618.14 · to €3,064,554.64 · aanzuiveringvangeledenverliezen
- 26-08-2020 Capital increase of €2,602.58 · to €3,067,157.22 · uitgifte2291klasseAaandelendoor uitoefeninginschrijvingsrechten
- 26-08-2020 Capital increase of €77.89 · to €3,067,235.11 · no new shares · from reserves
- 31-10-2019 Capital increase of €25,184.24 · to €110,424.66 · in cash
Show 10 older capital entries
- 31-10-2019 Capital increase of €1,035.83 · to €111,460.49 · 25,020 new shares · in kind
- 31-10-2019 Capital increase of €66.82 · to €111,527.31 · 1,614 new shares · in cash
- 08-10-2018 Capital increase of €7,176.94 · to €81,097.11 · 173,356 new shares · in kind
- 08-10-2018 Capital increase of €4,143.31 · to €85,240.42 · 100,080 new shares · in cash
- 04-01-2018 Capital increase of €10,498.72 · to €73,920.17 · 262,468 new shares · in cash
- 18-01-2016 Capital increase of €1,187.24 · to €19,787.24 · 63,830 new shares · in cash
- 18-01-2016 Capital increase of €17,126.50 · to €36,913.74 · no new shares · from reserves
- 18-01-2016 Capital increase of €14,459.49 · to €51,373.23 · 416,700 new shares · in cash
- 18-01-2016 Capital increase of €10,126.77 · to €61,500 · no new shares · from reserves
- 18-01-2016 Capital increase of €1,921.45 · to €63,421.45 · 46,300 new shares · in cash