TS Services
Board
3 directors, last change in 2023Statutory director, permanent representative VANDEGHINSTE Thierry
since 23-03-2023
term without a fixed end
earlier bestuurder van gewezen naamloze vennootschap, until 11-04-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Director
current term since 23-03-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Statutory director
since 23-03-2023
term without a fixed end
earlier bestuurder van gewezen naamloze vennootschap, until 11-04-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Mevrouw VANDAELE Angélique, geboren te Brugge op 6 juni 1969, nationaal nummer 69.06.06- 050.97, wonende te 9831 Sint-Martens-Latem…”deed of 11-04-2023
Permanent representatives 1
VANDEGHINSTE Thierry
Permanent representative, for DECENNIUM CAPITAL
appointed by deed of 11-04-2023
Mandates through the years
4 names, the dashed line is todayDECENNIUM CAPITAL
Statutory director
Statutory director
Rudi Van Baelen
Director
Director
VAN BAELEN Rudi Jozef Elisa
Statutory director
Statutory director
CREAFUND ASSET MANAGEMENT
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DECENNIUM CAPITAL
- Director, from before 05-06-2020 to 11-04-2023
- Statutory director, appointed by deed of 11-04-2023, still in office
- Rudi Van Baelen
- Director, since before 05-06-2020
- VAN BAELEN Rudi Jozef Elisa
- Statutory director, from 05-06-2020 to date
- Bestuurder van gewezen naamloze vennootschap, until 11-04-2023
- CREAFUND ASSET MANAGEMENT
- Director, from before 05-06-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,759.31
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CREAFUND
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Alleen om gewichtige redenen, slechts met eenparig goedvinden van alle aandeelhouders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vierde besluit, wettelijke erfgenamen kunnen aandeelhouder worden zonder goedkeuring andere aandeelhouder,voor het overige wettelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00