TWO +
Board
4 directors, 1 auditor, since incorporationClass B director
appointed by deed of 20-10-2025
term without a fixed end
also on the board of 9 other companies
Class B director
appointed by deed of 20-10-2025
term without a fixed end
also on the board of 4 other companies
Maxhenges BV
Class A director, permanent representative Elke Franciska Thea Krols
appointed by deed of 20-10-2025
term without a fixed end
also on the board of 5 other companies
Statutory auditor, permanent representative Jeroen Bockaert
appointed by deed of 20-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheid bestuursorgaan Vertegenwoordigingsbevoegdheid Zonder afbreuk te doen aan de algemene vertegenwoordigingsbevoegdheid…”deed of 20-10-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBart Cresens
Class B director
Class B director
Ina Beelen
Class B director
Class B director
Maxhenges
Class A director
Class A director
Tiensuu, Lauri Samuel
Class A director
Class A director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Board
Mandates as a list
- Bart Cresens
- Class B director, appointed by deed of 20-10-2025, still in office
- Ina Beelen
- Class B director, appointed by deed of 20-10-2025, still in office
- Maxhenges
- Class A director, appointed by deed of 20-10-2025, still in office
- Tiensuu, Lauri Samuel
- Class A director, appointed by deed of 20-10-2025, still in office
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 20-10-2025, still in office
Control
50%
This company
TWO +
Articles of association
deed of 20-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directors“Iedere Bestuurder mag punten plaatsen, zetel tenzij in oproeping anders bepaald”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen overdracht dan in overeenstemming met artikel 11 Aandeelhoudersovereenkomst van 2025-10-15, behoudens andersluidende bepaling niet…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
Shareholders
2 ownersOwners 2
- Equity €106.8m Loss of €3.4m in 2025 (profit of €656,096 in 2024)50%
- Equity €11.6m Profit of €2.4m in 2025 (profit of €728,474 in 2024) Checked score 93Sourceaccounts TS 33 202545%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-10-2025 ↗
- Forum Estates Holding (BE 0734.663.449) 5,000 shares (50%) · €5,000,000
- TS 33 (BE 0568.894.211) 4,500 shares (45%) · €4,500,000
- BEELEN Ina Ida Thea 250 shares (2.5%) · €250,000
- Schreurs Thomas 250 shares (2.5%) · €250,000
Capital over time
- 20-10-2025 Incorporation · 10,000 shares