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TSA Safety Group

Active
Private limited companyfounded 2004active for 22 yearsKalkstraat 5, 2060 Antwerpen, BelgiumKBO/BCE: BE 0866.563.752

Directors

Directors
1 director, last change in 2024

Board 1

TSD HOLDING
Director (not named in the articles) · since 21-06-2022 · earlier manager and director, until 25-01-2024 · term without a fixed end · Legal entity · permanent representative: DEGELING Rudolf · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Permanent representatives 1
DEGELING Rudolf
Permanent representative · appointed in the act of 25-01-2024 · for TSD HOLDING
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. TSD HoldingNL consolidates
  2. TSA Safety Group

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 17-03-2026 ↗
  • enige aandeelhouder all shares
Capital over time
  1. 25-01-2024 Converted to unavailable equity

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
TSD HOLDING
  • Director, from 21-06-2022 to 25-01-2024
  • Director (not named in the articles), appointed in the act of 25-01-2024, still in office
BRAECKMANS Marc
  • Director (not named in the articles), appointed in the act of 25-01-2024, no longer listed in the 2025 annual accounts
M-SERVICE
  • Manager and director, until 25-01-2024
TSA Safety Services BV
  • Director, until 13-09-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid, één of meer bestuurders”

Articles of association, deed of 25-01-2024 (in Dutch)

Next steps