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TALLAND

Active
Private limited companyfounded 2009active for 17 yearsHemelrijk 98-100, 9402 Ninove, BelgiumKBO/BCE: BE 0809.236.752
Summary

The computed 12-month bankruptcy probability of TALLAND is 5.3% (elevated). The 2024 annual accounts show equity of €397,260 and a net result of €104,713. Equity is growing by about 23% per year across the filed financial years. The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
TALLAND
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Gevestigd in het Vlaams Gewest, Vlaams Gewest” (deed in Dutch)

deed of 22-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuur, steeds beëindigbaar wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding” (deed in Dutch)

deed of 22-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 20:00

deed of 22-02-2024

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

Other provision: “Ieder aandeel een stem onder voorbehoud bepalingen aandelen zonder stemrecht, stemrecht” (deed in Dutch)
Other provision: “Schriftelijk door alle middelen van overdracht, volmacht algemene vergadering” (deed in Dutch)
Other provision: “Absolute meerderheid behalve wet of statuten anders, meerderheid” (deed in Dutch)
Other provision: “Vruchtgebruik blote eigendom, vruchtgebruiker” (deed in Dutch)
Other provision: “Winstverdeling, elk aandeel gelijk aandeel” (deed in Dutch)
Liquidation distribution: “Netto actief naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
5 more provisions in the deed, see the deed of 22-02-2024

deed of 22-02-2024