TWS
ActiveDirectors
Directors
6 directors, last change in 2024
Board 6
COPPER INVEST VOF
Current
Director · since 22-05-2017 · Legal entity · listed in the 2025 annual accounts, filed on 29-07-2026
FRANKEN WANNES COMMV
Current
I-FIX COMMV
Current
PEETERS-MATTHYS COMMV
Current
SELL A VIE COMMV
Current
DE DONCKER REF.
Current
Director (not named in the articles) · since 04-03-2024 · Limited partnership · permanent representative: DE DONCKER Yves Walter Jacqueline · listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
DE DONCKER Yves Walter Jacqueline
Current
Permanent representative · appointed in the act of 06-03-2024 · for DE DONCKER REF.
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-03-2024Owners and capital
Capital transactions
Capital over time
- 06-03-2024 Converted to unavailable equity
Mandate history
7 people, 6 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| COPPER INVEST VOF |
|
| FRANKEN WANNES COMMV |
|
| I-FIX COMMV |
|
| PEETERS-MATTHYS COMMV |
|
| SELL A VIE COMMV |
|
| DE DONCKER REF. |
|
| VERBIEST Maarten |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bestuursorgaan”“Vaste of evenredige vergoeding, bestuurder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten voor helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid verworven aantal…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering, vormen vereist voor statutenwijziging”“Ontbinding wegens verlies-alarmbelprocedure, netto-actief dreigt negatief te worden of is geworden ten gevolge geleden verlies”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 06-03-2024 (in Dutch)