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Ilse Tanghe Services

Active Private limited companyfounded 2021active for 5 yearsArchimedesstraat 17, 8400 OstendKBO/BCE: BE 0769.353.322
Ilse Tanghe Services
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Board

1 director, since incorporation
TANGHE ILSE
Director
appointed by deed of 08-06-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
TANGHE ILSE
Director
Board
Mandates as a list
  • TANGHE ILSE
    • Director, appointed by deed of 08-06-2021, still in office

Control

Shareholder
Johan Tanghe
This company
Ilse Tanghe Services

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 08-06-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-03-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
“Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten., De algemene vergadering beslist…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Het kan hen op elk ogenblik ontslaan.”
deed of 31-03-2026 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Intrinsieke waarde van elk aandeel, éénparig akkoord van alle vennoten,verenigd in algemene vergadering”
deed of 08-06-2021 (in Dutch)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Overblijvende vennoot kan voorzien in vervanging bij uittreding of overlijden”
deed of 08-06-2021 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 31-03-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of June at 10:00
deed of 31-03-2026 (in Dutch)

Shareholders

Stated in the deed deed of 11-07-2024 ↗
  • Johan Tanghe stille of commanditaire vennoot
Share transfer deed of 11-07-2024 ↗
  • Cedric Soete to lise Tanghe 49 shares
  • Cedric Soete to Johan Tanghe 1 share
At incorporation deed of 08-06-2021 ↗
  • TANGHE ILSE beherende vennoot · 50 shares · €500
  • SOETE CEDRIC stille vennoot · 50 shares · €500

Capital transactions

Capital over time
  1. 31-03-2026 Capital stated in the deed · 100 shares
  2. 08-06-2021 Incorporation · €1,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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