TS RENOVATION
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
BTW SERVICES
Current
Director · since 14-02-2024 · Legal entity
SERGECO
Current
Director · appointed in the act of 14-11-2025 · Private limited company · permanent representative: Servadio Fabian
Permanent representatives 1
Servadio Fabian
Current
Permanent representative · appointed in the act of 14-11-2025 · for SERGECO
Owners and capital
Shareholders
At incorporation
act of 19-02-2024 ↗
- BTW SERVICES sole founder · 100% at incorporation
Capital transactions
Capital over time
- 19-02-2024 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BTW SERVICES |
|
| SERGECO |
|
Articles of association
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, Het besluit van de algemene vergadering tot uitkering heeft slechts uitwerking nadat het bestuursorgaan heeft…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op voorwaarde dat de vereisten voorzien in artikel 2:80 van het Wetboek van vennootschappen en verenigingen zijn nageleefd, kan worden…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij gebreke hieraan, in geval van ontbinding van de vennootschap, zal de vereffening van de vennootschap geschieden door de alsdan in…”
Articles of association, deed of 19-02-2024 (in Dutch)