Skip to content

TSB

Active Private limited companyfounded 2010active for 16 yearsKaulillerweg 48, 3950 BocholtKBO/BCE: BE 0825.889.870 subsidiary of TSE CONSULTANTS

Board

1 director, last change in 2022
Director (not named in the articles), permanent representative SEGERS Tom
since 01-01-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-01-2022
Permanent representatives 1
Permanent representative, for TSE CONSULTANTS
appointed by deed of 14-01-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
TSE CONSULTANTS
Director (not named in the articles)
Segers Tom
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • TSE CONSULTANTS
    • Manager, from 01-01-2018 to 14-01-2022
    • Director (not named in the articles), appointed by deed of 14-01-2022, still in office
  • Segers Tom
    • Manager, until 01-01-2018

Control

Parent
Equity €664,345
Profit €184,862 in 2025 (profit €103,060 in 2024)
Checked score 96
100%
This company
TSB
Equity €23,708
Profit €88,152 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-01-2022 (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
“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of December at 11:00

Next steps