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TWS

Active
Private limited companyfounded 2011active for 15 yearsLossing 3, 2260 Westerlo, BelgiumKBO/BCE: BE 0835.958.470

Directors

Directors
6 directors, last change in 2024

Board 6

COPPER INVEST VOF
Director · since 22-05-2017 · Legal entity · listed in the 2025 annual accounts, filed on 29-07-2026
Current
FRANKEN WANNES COMMV
Director · since 22-05-2017 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
I-FIX COMMV
Director · since 22-05-2017 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
PEETERS-MATTHYS COMMV
Director · since 22-05-2017 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
SELL A VIE COMMV
Director · since 22-05-2017 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
DE DONCKER REF.
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
Current
Permanent representatives 1
DE DONCKER Yves Walter Jacqueline
Permanent representative · appointed in the act of 06-03-2024 · for DE DONCKER REF.
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 06-03-2024 Converted to unavailable equity

Mandate history

7 people, 6 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
COPPER INVEST VOF
  • Director, from 22-05-2017 to date
FRANKEN WANNES COMMV
  • Director, from 22-05-2017 to date
I-FIX COMMV
  • Director, from 22-05-2017 to date
PEETERS-MATTHYS COMMV
  • Director, from 22-05-2017 to date
SELL A VIE COMMV
  • Director, from 22-05-2017 to date
DE DONCKER REF.
  • Director (not named in the articles), appointed in the act of 06-03-2024, still in office
VERBIEST Maarten
  • Director, until 06-03-2024

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)

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