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TSV

Active
Private limited companyfounded 2007active for 19 yearsOostmalsesteenweg 236/N, 2520 Ranst, BelgiumKBO/BCE: BE 0886.656.214
Summary

TSV is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€60,751) and a net result of €14,954. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 5% of 9,668 sector peers (NACE 64, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TSV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 23-05-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, vaste en/of variabele vergoeding” (deed in Dutch)

deed of 23-05-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geschreven stuk, elke overdracht of overgang van aandelen,onder bijzondere of algemene titel,onder bezwarende titel of om niet,onder…” (deed in Dutch)
“Elke overdracht of overgang onder bijzondere of algemene titel,onder bezwarende titel of om niet,onder levenden of ten gevolge van…” (deed in Dutch)

deed of 23-05-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 19:00

deed of 23-05-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)

deed of 23-05-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Op naam, aard van de aandelen en register” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet,geldig voor volgende AV met zelfde agendapunten tenzij intrekking…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto-actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering…” (deed in Dutch)
1 more provision in the deed, see the deed of 23-05-2025

deed of 23-05-2025