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TSL

Active Private limited companyfounded 2016active for 10 yearsRue Ilya Prigogine 2, 1480 TubizeKBO/BCE: BE 0657.857.166 subsidiary of WESTRANS LOGISTICS#6 company by equity in Tubize, Transport and storage sector

Board

3 directors, last change in 2024
Director (not named in the articles), permanent representative DECLERCQ Wesley
since 20-06-2016 term without a fixed end
earlier manager, until 29-03-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles)
since 01-09-2019 term without a fixed end
earlier manager, until 29-03-2024
listed in the 2025 annual accounts, filed on 05-06-2026
Manager
since 01-09-2019
listed in the 2025 annual accounts, filed on 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-03-2024
Permanent representatives 1
DECLERCQ Wesley
Permanent representative, for WESTRANS LOGISTICS
in office according to the deed of 29-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
WESTRANS LOGISTICS
Director (not named in the articles)
DECLERCQ Daniel Gustaaf
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • WESTRANS LOGISTICS
    • Director (not named in the articles), from 20-06-2016 to date
    • Manager, until 29-03-2024
  • DECLERCQ Daniel Gustaaf
    • Director (not named in the articles), from 01-09-2019 to date
    • Manager, until 29-03-2024
  • Declercq Daniël
    • Manager, from 01-09-2019 to date

Control

Parent
Equity €1.4m
Profit €216,901 in 2025 (profit €184,204 in 2024)
Checked score 96
99.91%
This company
TSL
Equity €1.4m
Profit €179,076 in 2025

Capital

Contribution
€365,000
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 29-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Assemblée générale Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier juin, à 18.00…”

Next steps