TSA Safety Group
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
TSD HOLDING
Current
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
Permanent representatives 1
DEGELING Rudolf
Current
Permanent representative · appointed in the act of 25-01-2024 · for TSD HOLDING
Owners and capital
Shareholders
1 ownerChain of control
- TSD HoldingNL
- TSA Safety Group
Owners 1
- TSD HoldingNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 17-03-2026 ↗
- enige aandeelhouder all shares
Capital over time
- 25-01-2024 Converted to unavailable equity
Mandate history
4 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| TSD HOLDING |
|
| BRAECKMANS Marc |
|
| M-SERVICE |
|
| TSA Safety Services BV |
|
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)