TUINCENTRUM VAN UYTSEL
ActiveDirectors
Directors
3 directors
Board 3
Holding Van Uytsel BV
Current
Director · since 15-11-2019 · Legal entity · listed in the 2025 annual accounts, filed on 25-11-2025
Van Uytsel Frans
Current
Van Uytsel Jan
Current
Permanent representatives 1
Frank Bloemen
Current
Vertegenwoordiger van de commissaris · appointed in the act of 27-08-2025
Statutory auditor 1
PKF Boifidi Audit
Current
Statutory auditor · appointed in the act of 27-08-2025
Owners and capital
Shareholders
1 ownerChain of control
- Holding Van Uytsel
- TUINCENTRUM VAN UYTSEL
Owners 1
- Holding Van UytselparentEquity €12.1m Profit of €2.9m in 2025 (profit of €951,229 in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 24-07-2023 ↗
- HOLDING VAN UYTSEL (BE 0506.803.422) all shares
Stated in the act
act of 19-05-2023 ↗
- HOLDING VAN UYTSEL all shares
Capital over time
- 24-07-2023 Capital reduction of €7,536,254.64 · in a demerger
Mandate history
6 people, 5 in office
- Board
- Permanent representative
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Holding Van Uytsel BV |
|
| Van Uytsel Frans |
|
| Van Uytsel Jan |
|
| Frank Bloemen |
|
| PKF Boifidi Audit |
|
| BOFIDI Audit' |
|