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TS SERVICES

Active Private limited companyfounded 2007active for 19 yearsGustaaf Woutersstraat 58, 2490 BalenKBO/BCE: BE 0887.875.642

Board

1 director, last change in 2024
Director (not named in the articles)
since 13-12-2023 term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 02-09-2014 to date
    • Manager, until 11-01-2024

Control

Capital

Contribution
€20,000
Source
deed of 11-01-2024

Articles of association

deed of 11-01-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June

Next steps