Skip to content

T.P.H.

Active
Private limited companyfounded 1987active for 39 yearsRoute de Gimnée (VOD) 86, 5680 Doische, BelgiumKBO/BCE: BE 0431.118.082
Summary

T.P.H. has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €306,241 and a net result of €34,600. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 89% of 34,807 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very 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.
T.P.H.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales Belgique/étranger” (deed in French)

deed of 24-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, assemblée générale” (deed in French)

deed of 24-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formalités, quinze jours abstention=agrément recommandé” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe d’émission, au moins quinze jours” (deed in French)

deed of 24-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of April at 18:00

deed of 24-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)

deed of 24-04-2023

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

Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l’assemblée générale, droits ne peuvent pas être suspendus,si seul droit de vote suspendu participation sans vote” (deed in French)
Other provision: “Un administrateur ou à défaut l’actionnaire présent détenant le plus d’actions ou en cas de parité le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute autre personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations” (deed in French)
Other provision: “Répartition – réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, si actions non entièrement libérées rétablissement de…” (deed in French)
1 more provision in the deed, see the deed of 24-04-2023

deed of 24-04-2023