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T.J.A.P.

Active Private limited companyfounded 2011active for 15 yearsRue de la Station, Biesmerée 7, 5640 MettetKBO/BCE: BE 0835.493.068

Board

1 director, last change in 2020
Director
since 06-05-2011 term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 10-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“En cas de cessation de ses fonctions par suite d’un décès ou d’une démission, ou en cas d’ interruption temporaire par suite d’une…”
deed of 28-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarlier
Mandates as a list
  • Jean-Aurélien POLONYÏ
    • Manager, from 06-05-2011 to 31-12-2019
    • Director, appointed by deed of 28-09-2023, still in office

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 28-09-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par les articles 2:87. et suivants CSA, après confirmation par le Tribunal de l'Entreprise compétent”

Next steps