Skip to content

TSP

Active Private limited companyfounded 2022active for 3 yearsRue Saint-Remacle 20, 4950 WaimesKBO/BCE: BE 0795.420.784

Board

1 director, 1 in day-to-day management, since incorporation
Director (not named in the articles) and délégué à la gestion journalière non statutaire
director (not named in the articles) since 27-12-2022 délégué à la gestion journalière non statutaire appointed by deed of 29-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles), Délégué à la gestion journalière non statutaire
LeadershipBoard
Mandates as a list
    • Director (not named in the articles), from 01-11-2022 to date
    • Délégué à la gestion journalière non statutaire, appointed by deed of 29-12-2022, still in office

Control

Founder
This company
TSP
Equity €34,564
Profit €39,009 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€346 in 2025
Source
deed of 29-12-2022

Articles of association

deed of 29-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

At incorporation deed of 29-12-2022 ↗
  • 100 shares (100%)

Next steps