From the official registers: KBO publications in the Belgian Official Gazette
Summary
TALEX has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, last change in 2023
Liesbeth JONCKHEERE
Current
Manager · appointed in the act of 05-09-2023
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Liesbeth JONCKHEERE |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Geen commanditaire vennoot mogen zijn, algemene vergadering komt samen om één of meerdere zaakvoerders te benoemen indien geen zaakvoerder…”
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Articles of association, deed of 02-02-2023 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 05-09-2023 ↗
- Liesbeth JONCKHEERE gecommanditeerde vennoot
Share transfer
act of 05-09-2023 ↗
- shares transferred 1 share
Capital over the years
- 02-02-2023 Converted to unavailable equity
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Aandelen bezwaard met vruchtgebruik, blote eigendom en vruchtgebruik twee onderscheiden personen”Other provision: “Onverminderd vergoeding van kosten, bezoldiging zaakvoerder”Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”Other provision: “Winstverdeling, geheel of gedeeltelijk reserveren”2 more provisions in the deed, see the deed of 02-02-2023
Articles of association, deed of 02-02-2023 (in Dutch)