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GROUP TEKEBEY

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearOudburgstraat 20, 9240 Zele, BelgiumKBO/BCE: BE 1025.694.826
Summary

The computed 12-month bankruptcy probability of GROUP TEKEBEY is 3.4% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
GROUP TEKEBEY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan” (deed in Dutch)

deed of 23-07-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien het mandaat van de…” (deed in Dutch)

deed of 23-07-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aandeelhouders mogen kennisnemen van dit register betreffende hun effecten, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toepasselijk op elke overdracht onder levenden, zowel ten bezwarende titel als ten kosteloze titel, zowel vrijwillig als gedwongen…” (deed in Dutch)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 23-07-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of May at 20:00
General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
4 provisions in the deed

deed of 23-07-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-07-2025

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

“De bestuurder(s) kan/kunnen bovendien, nadat een tweede aangetekend schrijven gedurende een maand onbeantwoord is gebleven, de algemene…” (deed in Dutch)
“Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het…” (deed in Dutch)
Other provision: “Hij kan bijzondere machten toekennen aan elke mandataris, bijzondere machten” (deed in Dutch)
Other provision: “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
5 more provisions in the deed, see the deed of 23-07-2025

deed of 23-07-2025