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TAMGEST

Active
Private limited companyfounded 2000active for 26 yearsAvenue des Alliés(K) 18, 7540 Tournai, BelgiumKBO/BCE: BE 0471.350.417
Summary

TAMGEST has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €366,900 and a net result of €75,103. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 46% of 9,458 sector peers (NACE 82, financial year 2024). The computed 12-month bankruptcy probability is 0.3% (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.
TAMGEST
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision organe d'administration,Belgique et étranger, Région wallonne” (deed in French)

deed of 30-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 30-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Sans désignation de valeur nominale, 1/350ème de l'avoir social” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 30-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of May at 10:00

deed of 30-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par assemblée délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés par statuts si aucun autre désigné, désigner un ou plusieurs liquidateurs,déterminer pouvoirs et…” (deed in French)

deed of 30-01-2024

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

Other provision: “Convention netting créances actionnaires et/ou administrateurs et société, en cas de concours,compensées à titre de compensation de dette” (deed in French)
Other provision: “Nominatives à numéro d'ordre, nature des actions-indivisibilité-décès” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres organe d'administration ayant pouvoir représentation” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit vote, délibérations assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation,et si actions non libérées rétablissement égalité par appels complémentaires ou distributions…” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, actionnaire,administrateur,commissaire,liquidateur,porteur obligations…” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et exécution statuts” (deed in French)
10 more provisions in the deed, see the deed of 30-01-2024

deed of 30-01-2024