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ETS. TINANT PHILIPPE

Active
Private limited companyfounded 2002active for 24 yearsAvenue du Chemin de Fer 1, 7062 Soignies, BelgiumKBO/BCE: BE 0476.692.840
Summary

ETS. TINANT PHILIPPE has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €72,848 and a net result of -€33,313. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 60% of 2,429 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ETS. TINANT PHILIPPE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers, dépôts et succursales, tant…” (deed in French)

deed of 16-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
1 more provision on this in the deed

deed of 16-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus de prévalence, organe qui procède à émission” (deed in French)

deed of 16-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 20:00

deed of 16-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission assemblée générale, inscrit en registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Un administrateur, à défaut actionnaire présent détenant plus d'actions, à parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen transmission, écrite, délibérations assemblée générale” (deed in French)
Other provision: “Prorogation, omis” (deed in French)
Other provision: “Répartition bénéfice, articles 5:142 et 5:143 du Code des sociétés et des Associations” (deed in French)
Liquidation distribution: “Apurement dettes, charges et frais ou consignation montants nécessaires, actif net réparti entre actionnaires en proportion actions, biens…” (deed in French)
Other provision: “Appels de fonds, administrateur unique ou organe d'administration” (deed in French)

deed of 16-01-2024