TSS Belgium
The computed 12-month bankruptcy probability of TSS Belgium is 0.9% (low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 23 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 11-07-2025 | 2025-00257395 |
| 31-12-2023 | verkort | 01-07-2024 | 2024-00194865 |
| 31-12-2022 | verkort | 27-06-2023 | 2023-00170500 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20113969 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-28700257 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-23100004 |
| 31-12-2018 | verkort | 12-07-2019 | 2019-31600011 |
| 31-12-2017 | verkort | 02-07-2018 | 2018-27200472 |
| 31-12-2016 | verkort | 05-07-2017 | 2017-27800047 |
| 31-12-2015 | verkort | 17-08-2016 | 2016-43800550 |
-
Current21-11-2024 → present
-
Current21-11-2024 → present
-
Current02-08-2023 → present
-
Current02-08-2023 → present
Former directors (3)
-
Former28-05-2015 → 01-10-2018
2 events
- 01-10-2018 Resigned· Manager
- 28-05-2015 Appointed· Manager
-
Former01-12-2015 → 31-08-2018
2 events
- 31-08-2018 Resigned· Manager
- 01-12-2015 Appointed· Manager
-
Former- → 28-05-2015
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 20-01-2003 |
| Status | Active |
| Postal code | 2000 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11803C1683/00C000 | Flanders | 70 m² | 1 · 69 m² | 18.8 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-08-2026 Act object · Notarial deed · General meeting · Seat change
- Act object: MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN · CORYLUS
- Publication: 2026-08-18 · CORYLUS
- Filing: 2026-08-14 · CORYLUS
- Notarial deed: 2026-07-31 · CORYLUS
- General meeting: 2026-07-31 · CORYLUS
- Seat change: to: Louis Schmidtlaan 87, 1040 Etterbeek, from: Wiegstraat 21, 2000 Antwerpen, effective_date: 2026-07-31 · CORYLUS
- Officer resignation: role: bestuurder, end_date: 2026-07-31 · VISTRA (BELGIUM)
- Officer resignation: role: bestuurder, end_date: 2026-07-31 · TSS Belgium
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-07-31 · HOOGSTEYNS Caroline Robert Yvonne
- Officer appointment: role: bestuurder, term: 6 jaar, start_date: 2026-07-31 · ANDREEVA Tatyana Vladimirovna
- Filing representative: vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde · CITCO
Technical details
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}04-06-2026 Officer resignation · Officer appointment · Mandate compensation · Power of attorney
- Filing: 2026-05-26 · TSS Belgium
- Publication: 2026-06-04 · TSS Belgium
- Officer resignation: date: 2026-04-02, role: bestuurder · Carlos Ferreira de Matos
- Officer appointment: date: 2026-04-02, role: niet-statutair bestuurder · James McClea
- Mandate compensation: onbezoldigd · James McClea
- Power of attorney: date: 2026-04-02, scope: bijzondere volmacht · TSS Belgium
- Power of attorney: date: 2026-04-02, scope: bijzondere volmacht · TSS Belgium
- Power of attorney: date: 2026-04-02, scope: bijzondere volmacht · TSS Belgium
- Power of attorney: date: 2026-04-02, scope: bijzondere volmacht · TSS Belgium
- Power of attorney: date: 2026-04-02, scope: bijzondere volmacht · TSS Belgium
- Power of attorney: date: 2026-04-02, scope: bijzondere volmacht, holder: iedere bestuurder van de Vennootschap · TSS Belgium
- Act object: Benoeming en ontslag
Technical details
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}23-01-2025 Change in the board of directors
Technical details
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}13-12-2024 General meeting · Officer resignation · Officer discharge · Officer appointment
- Publication: 13/12/2024 · PERSEUS GROUP
- Filing: 05/12/2024 · PERSEUS GROUP
- General meeting: 29/11/2024 · PERSEUS GROUP
- Officer resignation: role: administrateur, end_date: 2024-11-04 · Eric HENDRICKX
- Officer discharge · Eric HENDRICKX
- Officer appointment: role: administrateur, term: six années, start_date: 2024-11-29 · TSS Belgium BV
- Permanent representative · Didier WESTEN
- Mandate compensation: non rémunéré · TSS Belgium BV
- Filing representative: accomplir toutes les formalités en rapport avec les résolutions ci-avant adoptées, en ce compris notamment la publication au Moniteur belge et à la Banque Carrefour des Entreprises · Adrien HANOTEAU
- Filing representative: accomplir toutes les formalités en rapport avec les résolutions ci-avant adoptées, en ce compris notamment la publication au Moniteur belge et à la Banque Carrefour des Entreprises · Thomas SION
Technical details
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"seat": "Esplanade 1/94, 1020 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Eric HENDRICKX",
"attrs": {}
},
{
"id": "e3",
"kbo": "0479.309.662",
"kind": "company",
"name": "TSS Belgium BV",
"attrs": {
"seat": "2000 Anvers, Wiegstraat 21",
"legal_form": "BV"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Didier WESTEN",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Adrien HANOTEAU",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Thomas SION",
"attrs": {}
}
]
}21-11-2024 2 directors appointed
- Nicole van Bunge, Bestuurder
- Carlos Ferreira De Matos, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole van Bunge",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN om Nicole van Bunge, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Ferreira De Matos",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN om Carlos Ferreira De Matos, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.309.662",
"name_full": "TSS BELGIUM",
"legal_form": "BV"
}
}02-08-2023 2 reappointed
- HENDRICKX Eric Nicolas Josephina, Bestuurder
- WESTEN Didier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Eric Nicolas Josephina",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: \u2022 de heer HENDRICKX Eric Nicolas Josephina, wonende te 2630 Aartselaar, Barones Ludwina de Borrekenslaan 111. ... voor zoveel als nodig te bevestigen in hun benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaald"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WESTEN Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: ... \u2022 De heer WESTEN Didier, wonende te 1780 Wemmel, Torentjeslaan 13, ... voor zoveel als nodig te bevestigen in hun benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.309.662",
"name_full": "TSS BELGIUM",
"legal_form": "BVBA"
}
}17-10-2018 2 resigning
- Michel Ramioul, Zaakvoerder
- Marc Lhoëst, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Michel Ramioul",
"address": null,
"birth_date": null
},
"effective_date": "2018-08-31",
"evidence_quote": "De Vergadering noteert het vrijwillig ontslag van de heer Michel Ramioul als zaakvoerder van Vennootschap op 31 augustus 2018.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marc Lho\u00EBst",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "De Vergadering noteert eveneens het vrijwillig ontslag van de heer Marc Lho\u00EBst als zaakvoerder van de Vennootschap met ingang vanaf 1 oktober 2018.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.309.662",
"name_full": "TSS BELGIUM",
"legal_form": "BVBA"
}
}31-03-2017 Registered office moved within Antwerpen
- Schuttershofstraat 9, 2000 Antwerpen → Wiegstraat 21, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Wiegstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "21"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Schuttershofstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9"
},
"effective_date": "2017-03-01",
"evidence_quote": "Het College van Zaakvoerders BESLUIT de maatschappelijke zetel van de Vennootschap te verplaatsen van Schuttershofstraat 9, 2000 Antwerpen naar Wiegstraat 21, 2000 Antwerpen met ingang vanaf 1 maart 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.309.662",
"name_full": "TSS BELGIUM",
"legal_form": "BVBA"
}
}21-12-2015 Registered office moved within Antwerpen
- Henri Van Heurckstraat 15, 2000 Antwerpen → Schuttershofstraat 9, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Schuttershofstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Henri Van Heurckstraat",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "15"
},
"effective_date": "2015-12-01",
"evidence_quote": "Het College van Zaakvoerders BESLUIT de maatschappelijke zetel van de Vennootschap te verplaatsen van Henri Van Heurckstraat 15, 2000 Antwerpen naar Schuttershofstraat 9, 2000 Antwerpen met ingang vanaf 1 december 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.309.662",
"name_full": "TSS BELGIUM",
"legal_form": "BVBA"
}
}16-06-2015 1 director appointed, 1 resigning
- Marc Lhoëst, Zaakvoerder
- Hans Bockstaele, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans Bockstaele",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-28",
"evidence_quote": "De Vergadering noteert het ontslag van de heer Hans Bockstaele als zaakvoerder van de Vennootschap op 28 mei 2015."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marc Lho\u00EBst",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-28",
"evidence_quote": "De Vergadering beslist om de heer Marc Lho\u00EBst als zaakvoerder van de Vennootschap aan te stellen met ingang vanaf 28 mei 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.309.662",
"name_full": "TSS BELGIUM",
"legal_form": "BVBA"
}
}| Legal nameNL | TSS Belgium |