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TUINCENTRUM VAN UYTSEL

Active
Private limited companyfounded 1992active for 33 yearsPierstraat 276, 2550 Kontich, BelgiumKBO/BCE: BE 0448.920.156

Directors

Directors
3 directors

Board 3

Holding Van Uytsel BV
Director · since 15-11-2019 · Legal entity · listed in the 2025 annual accounts, filed on 25-11-2025
Current
Van Uytsel Frans
Director · since 15-11-2019 · listed in the 2025 annual accounts, filed on 25-11-2025
Current
Van Uytsel Jan
Director · since 15-11-2019 · listed in the 2025 annual accounts, filed on 25-11-2025
Current
Permanent representatives 1
Frank Bloemen
Vertegenwoordiger van de commissaris · appointed in the act of 27-08-2025
Current

Statutory auditor 1

PKF Boifidi Audit
Statutory auditor · appointed in the act of 27-08-2025
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Holding Van Uytsel 100%
  2. TUINCENTRUM VAN UYTSEL

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 24-07-2023 ↗
Stated in the act act of 19-05-2023 ↗
  • HOLDING VAN UYTSEL all shares
Capital over time
  1. 24-07-2023 Capital reduction of €7,536,254.64 · in a demerger

Mandate history

6 people, 5 in office
Show
  • Board
  • Permanent representative
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Holding Van Uytsel BV
  • Director, from 15-11-2019 to date
Van Uytsel Frans
  • Director, from 15-11-2019 to date
Van Uytsel Jan
  • Director, from 15-11-2019 to date
Frank Bloemen
  • Vertegenwoordiger van de commissaris, appointed in the act of 27-08-2025, still in office
PKF Boifidi Audit
  • Statutory auditor, appointed in the act of 27-08-2025, still in office
BOFIDI Audit'
  • Statutory auditor, appointed in the act of 23-01-2023, until 27-08-2025

Next steps