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TVM solutions

Active
Private limited companyfounded 2000active for 26 yearsBerchemstadionstraat 78, 2600 Antwerpen, BelgiumKBO/BCE: BE 0472.210.351
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TVM solutionsActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

VAN WATERSCHOOT Jan Maria Jozef
Voorzitter van het bestuursorgaan · appointed in the act of 20-05-2022 · Gewone bestuurder · since 10-05-2022 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
KUIPERS Roelof
Vice voorzitter van het bestuursorgaan · appointed in the act of 20-05-2022 · Gewone bestuurder · since 10-05-2022 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
RIVERSTAR ACADEMY
Gewone bestuurder · since 10-05-2022 · term for the life of the company · Private limited company · permanent representative: VAN GROOTEL Marc André Maria · listed in the 2025 annual accounts, filed on 08-07-2026
Current

Day-to-day management 1

VAN WATERSCHOOT Jan Maria Jozef
Managing director · appointed in the act of 20-05-2022
Current
Permanent representatives 1
VAN GROOTEL Marc André Maria
Permanent representative · appointed in the act of 20-05-2022 · for RIVERSTAR ACADEMY
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. TVM Diensten Holding BVNL consolidates
  2. TVM solutions

Owners 1

Capital transactions

Capital over time
  1. 20-05-2022 Converted to available equity

Mandate history

6 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
KUIPERS Roelof
  • Gewone bestuurder, from 10-05-2022 to date
  • Vice voorzitter van het bestuursorgaan, appointed in the act of 20-05-2022, still in office
RIVERSTAR ACADEMY
  • Gewone bestuurder, from 10-05-2022 to date
VAN WATERSCHOOT Jan Maria Jozef
  • Gewone bestuurder, from 10-05-2022 to date
  • Voorzitter van het bestuursorgaan, appointed in the act of 20-05-2022, still in office
  • Managing director, appointed in the act of 20-05-2022, still in office
Kurt Vandervelde
  • Director, until 14-03-2026
RIVERSIDE LOGISTICS
  • Gewone bestuurder, appointed in the act of 20-05-2022, no longer listed in the 2025 annual accounts
VANDEVELDE Kurt
  • Statutory director, until 10-05-2022
  • Gewone bestuurder, appointed in the act of 20-05-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Twee bestuurders besturen samen, college verkiest voorzitter onder leden”

Articles of association, deed of 20-05-2022 (in Dutch)

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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