TANSA
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 15-06-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 26-08-2024
1 other company bankruptMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-06-2021, still in office
-
- Director (not named in the articles), appointed by deed of 15-06-2021, until 09-05-2023
Control
Shareholder
This company
TANSA
Equity -€31,890
Loss €13,435 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€319 in 2024
- Source
- deed of 15-06-2021
Articles of association
deed of 15-06-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises s’ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction désignés par statuts si aucun autre désigné”
Shareholders
Stated in the deed
deed of 09-05-2023 ↗
Share transfer
deed of 09-05-2023 ↗
- to
At incorporation
deed of 15-06-2021 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 15-01-2024mandate 2018 to 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.