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TANSOFT

Active
Private limited companyfounded 2004active for 22 yearsJaargetijdenlaan 100/1, 1050 Elsene, Belgium75 active companies are registered at this addressKBO/BCE: BE 0865.464.979

From the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

TANSOFT has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €437,514 and a net result of €16,404. Equity is growing by about 3.4% per year across the filed financial years. Its solvency ranks better than 95% of 21,130 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director
Stein Jean-Pierre
Director · since 17-05-2004 · in the 2025 annual accounts, filed on 30-04-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Stein Jean-Pierre
  • Director, from 17-05-2004 to date
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Administration, 1”
“Sans_préjudice_régularité_composition_jusqu_à_date, vacance place administrateur”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Rapport spécial sur mesures de continuité si continuité proposée, organe d’administration convoque assemblée générale dans deux mois…”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 26-01-2024

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Capital over the years
  1. 26-01-2024 Capital stated in the deed · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Actions, organe d'administration souverainement”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Refus-agrement-cession-entre-vifs, President du Tribunal des Entreprises du siege statuant comme en refere”
“Valeur d'actif net resultant derniers comptes annuels approuves, valeur des actions transmises nonobstant clause contraire”
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Autorisation, dates et conditions qu'il fixera”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Titres, tous les titres qui ne sont pas interdits par la loi”
Other provision: “Adhesion-propriete-action, plein droit aux statuts et decisions regulieres”
Other provision: “Indivisibilite-titres, droits dans succession”
Other provision: “Contrôle-commissaire, contrôle_situation_financière_comptes_annuels_régularité_opérations”
Other provision: “Assemblée_générale-composition_pouvoirs, conférés_Code_Sociétés_Associations”
Other provision: “Admission_assemblée, inscrit registre actionnaires”
Other provision: “Procuration_écrite, représentation_procuration”
Other provision: “N_annule_pas_autres_décisions, prorogation_assemblée”
Other provision: “Délibérations_vote_décision_écrite, actions_sans_droit_vote_légales”
Other provision: “Procès-verbaux des décisions de l’assemblée générale ou de l’actionnaire unique, registre tenu au siège”
Other provision: “Vote des comptes annuels et décharge, Banque Nationale de Belgique”
Liquidation distribution: “Réparti également entre toutes actions, après apurement dettes,charges,frais ou consignation”
Other provision: “Communications,sommations,assignations,significations valablement faites au siège, élection de domicile pour exécution des statuts”
Other provision: “Conformité au Code des Sociétés et des Associations, clauses contraires impératives censées non écrites”
Other provision: “Attribution exclusive de compétence, société contre actionnaires,administrateurs,commissaires,liquidateurs sur affaires et exécution statuts”
7 more provisions in the deed, see the deed of 26-01-2024

Articles of association, deed of 26-01-2024 (in French)