TSBUILD
Last board
1 office holder, last change in 2023Mandates through the years
2 names, the dashed line is todaySerlippens Tim
Liquidator
Liquidator
Soen Sophie
Manager
Manager
Other functionEarliermandate already running before its first mention
Mandates as a list
- Serlippens Tim
- Manager, until 27-04-2023
- Liquidator, appointed by deed of 27-04-2023, still in office
- Soen Sophie
- Manager, until 27-04-2023
Control
Articles of association
deed of 09-08-2023 (in Dutch)- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Aanwezigheid en meerderheid ontbinding/sluiting, aanwezigen moeten helft kapitaal vertegenwoordigen”
Shareholders
Stated in the deed
deed of 09-08-2023 ↗
- Serlippens Geert 50 shares
- Soen Sophie 50 shares
Stated in the deed
deed of 27-04-2023 ↗
- Serlippens Tim 50 shares
- Soen Sophie 50 shares
Capital transactions
Capital over time
- 09-08-2023 Capital stated in the deed · 100 shares