TSAND
Board
2 directors, since incorporationStatutory director and day-to-day manager
appointed by deed of 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Statutory director and day-to-day manager
appointed by deed of 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
2 names, the dashed line is todaySandra Rosseels
Statutory director, Day-to-day manager
Statutory director, Day-to-day manager
Yannick Mariën
Statutory director, Day-to-day manager
Statutory director, Day-to-day manager
BoardOther function
Mandates as a list
- Sandra Rosseels
- Statutory director, appointed by deed of 03-04-2023, still in office
- Day-to-day manager, appointed by deed of 03-04-2023, still in office
- Yannick Mariën
- Statutory director, appointed by deed of 03-04-2023, still in office
- Day-to-day manager, appointed by deed of 03-04-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €17.22 in 2025
- Source
- deed of 03-04-2023
Articles of association
deed of 03-04-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “10.000,00). Voor bestuursdaden met een waarde hoger dan tienduizend euro (€ 10.000,00) dienen alle bestuurders samen een college te vormen…”
Shareholders
At incorporation
deed of 03-04-2023 ↗
- Yannick Mariën 2,500 shares (50%) · €2,500
- Sandra Rosseels 2,500 shares (50%) · €2,500