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TSR Projects

Active Risk: moderate Private limited companyfounded 2025active for 1 yearBloemendaalstraat 106, 3545 HalenKBO/BCE: BE 1026.492.996
TSR Projects
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Board

2 directors, since incorporation
MICHALSKI Szymon
Director (not named in the articles)
appointed by deed of 19-08-2025 term without a fixed end
WOJTYRA Tomasz
Director (not named in the articles)
appointed by deed of 19-08-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-08-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MICHALSKI Szymon
Director (not named in the articles)
WOJTYRA Tomasz
Director (not named in the articles)
Board
Mandates as a list
  • MICHALSKI Szymon
    • Director (not named in the articles), appointed by deed of 19-08-2025, still in office
  • WOJTYRA Tomasz
    • Director (not named in the articles), appointed by deed of 19-08-2025, still in office

Control

Founders
WOJTYRA Tomasz, MICHALSKI Szymon, LUBIAK Rafal
This company
TSR Projects

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 19-08-2025

Articles of association

deed of 19-08-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft…”
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.
First Monday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 19-08-2025 ↗
  • WOJTYRA Tomasz aandeelhouder · 60 shares (60%) · €3,000
  • MICHALSKI Szymon 20 shares (20%) · €1,000
  • LUBIAK Rafal aandeelhouder · 20 shares (20%) · €1,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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