TSR
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Raad van bestuur De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte, handelend met de meerderheid van zijn…”deed of 08-07-2020
Mandates through the years
5 namesBart Cresens
Chair of the board
Chair of the board
Mieke De Keyzer
Managing director
Managing director
Sonja Francken
Director
Director
Stefaan Maria Adolf Francken
Managing director
Managing director
Stefaan Francken
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Bart Cresens
- Director, from before 02-06-2020, last mentioned in 2020
- Managing director, appointed by deed of 24-06-2020, last mentioned in 2020
- Chair of the board, appointed by deed of 24-06-2020, last mentioned in 2020
- Mieke De Keyzer
- Director, from before 02-06-2020, last mentioned in 2020
- Managing director, appointed by deed of 24-06-2020, last mentioned in 2020
- Sonja Francken
- Director, from before 08-06-2020 to 24-06-2020
- Stefaan Maria Adolf Francken
- Chair of the board, until 24-06-2020
- Director, until 24-06-2020
- Managing director, until 24-06-2020
- Stefaan Francken
- Managing director, appointed by deed of 08-06-2020, last mentioned in 2020
Control
Shareholder
TS 33
This company
TSR
Equity €9.2m
Profit €169,629 in 2021
Capital
- Capital
- €65,000
- Source
- 2021 annual accounts
Articles of association
deed of 08-07-2020 (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.
- Term of at most 6 years“Samenstelling bestuursorgaan enige bestuurder, enige bestuurder bij gewone meerderheid algemene vergadering”“Samenstelling bestuursorgaan raad van bestuur, raad bij gewone meerderheid algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In geval van vroegtijdige ontbinding beslist algemene vergadering over te volgen procedure van vereffening”
Shareholders
Stated in the deed
deed of 27-12-2021 ↗
- TS 33 1,250 shares · 100%