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TSB HOLDING

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsIndustrieweg 1014, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 1007.119.326
Summary

TSB HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €126,457 and a net result of €73,832. Its solvency ranks better than 19% of 9,737 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TSB HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Industrieweg 1014,3540 Herk-de-Stad” (deed in Dutch)

deed of 18-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Onbepaalde duur bij gebrek aan bepaling, algemene vergadering” (deed in Dutch)

deed of 18-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 18-03-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 18-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Inbrengen geboekt op beschikbare eigen vermogensrekeningen, boeking van inbrengen op eigen vermogensrekeningen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Laatst goedgekeurde jaarrekening of recentere staat van activa en passiva, instandhouding vermogen-uitkeringen-tantièmes” (deed in Dutch)
2 more provisions in the deed, see the deed of 18-03-2024

deed of 18-03-2024