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TAN

Active
Private limited companyfounded 2001active for 25 yearsWaterleidingsstraat 95, 1050 Elsene, BelgiumKBO/BCE: BE 0475.805.883
Summary

TAN has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €410,466 and a net result of -€113. Equity is growing by about 3.3% per year across the filed financial years. Its solvency ranks better than 76% of 4,992 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Lacommercialisationdeproduits,servicesetconseilsliésàl'alimentationetaubien-êtreausenslepluslarge…” (deed in French)
11 activities (deed in French)
  1. Lacommercialisationdeproduits,servicesetconseilsliésàl'alimentationetaubien-êtreausenslepluslarge
  2. Letransport,l'emballageetl'entreposagedemarchandisesausenslepluslarge
  3. L'organisationdeséminaires,conférences,voyages,événementsliésàl'alimentationetaubien-êtreausenslepluslarge
  4. L'éducation,laformation,ledivertissement,lesactivitéssportivesetculturellesdansledomainedel'alimentationetdubien-êtreausenslepluslarge,leservicetraiteur
  5. L'hébergementtemporaire,l'hôtellerie,lamaisond'hôtes,lamaisonderemiseenforme
  6. L'import-exportdetoutesdenréesoumatérielliésdeprèsoudeloinàl'alimentationetaubien-êtreausenslepluslarge
  7. Laproduction,latransformation,tepackagingdedenréesalimentaires
  8. D'unemanièregénéralelapromotionpartoutesvolesd'unealimentationconformeàladiététiqueetlebien-êtreausenslepluslarge
  9. Toutesopérationsgénéralementquelconques,commerciales,Industrielles,financières,mobilièresouimmobilièresserapportantdirectementouindirectementàsonobjet
  10. S'intéresserpartoutesvoiesdanstoutessociétésouentreprisesayantunobjetsimilaire,connexeouquisoitdenatureàfavoriserledéveloppementdesonentreprise
  11. Exercerlesfonctionsd'administrateuroudeliquidateurd'autressociétés

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TAN
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
2 provisions in the deed

deed of 11-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 11-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 2560” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 11-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of September

deed of 11-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus articles 2:87 et suivants CSA, Article 21” (deed in French)

deed of 11-12-2023

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

Other provision: “Tout actionnaire peut donner par tout moyen transmission procuration écrite à toute autre personne actionnaire ou non, représentation et…” (deed in French)
Other provision: “Trois semaines, ordinaire ou extraordinaire” (deed in French)
Other provision: “Administrateur sinon actionnaire plus actions, présidence délibérations procès-verbaux assemblée” (deed in French)
Other provision: “Articles 5:142 à 5:144 CSA, affectation bénéfice acomptes dividendes” (deed in French)
Liquidation distribution: “Également entre toutes actions, Article 22” (deed in French)
Other provision: “Élection domicile communications, Article 23” (deed in French)
Other provision: “Affaires société exécution statuts, litiges compétence” (deed in French)
5 more provisions in the deed, see the deed of 11-12-2023

deed of 11-12-2023