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TAROS

Active Private limited companyfounded 2017active for 9 yearsTextiellaan 1, 7700 MouscronKBO/BCE: BE 0671.456.467 subsidiary of #8 employer in Mouscron, Construction sector
TAROS
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Board

2 directors, no change since 2025
Sole director (not named in the articles), permanent representative
since 20-07-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director, permanent representative
since 05-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque gérant, agissant seul, a le pouvoir de représenter la société dans les actes judiciaires et extrajudiciaires. La répartition des…”
deed of 15-02-2017
Permanent representatives 2
Permanent representative, for
appointed by deed of 08-10-2020
Permanent representative, for
appointed by deed of 07-07-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Sole director (not named in the articles)

Director

Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Sole director (not named in the articles), from 20-07-2020 to date
    • Director, from 05-06-2025 to date
    • Manager (not named in the articles), appointed by deed of 15-02-2017, until 20-07-2020
    • Manager (not named in the articles), until 08-10-2020

Control

Consolidating parent
FR
consolidates
This company
TAROS
Equity €823,047
Profit €420,986 in 2025

and 2 other shareholders

Capital

Contribution
€850,806.78
Shares
3,400
Contribution per share
€250
Equity per share
€242 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
10%
10%
40%
40% until 2023
consolidates until 2019
consolidates
consolidates until 2018
Owners as a list
    • 2024: 10%
    • 2020 to 2023: 40%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 08-10-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, assemblée détermine dans décision…”

Shareholders

3 owners

Owners 3

  • FRconsolidating parent
    Sourceparent in own accounts 2019
    consolidates
  • Equity €36,039 Profit of €19,850 in 2025 (profit of €16,528 in 2024) Checked score
    Sourceaccounts 2023
    40%
  • Equity €489,157 Profit of €194,598 in 2025 (profit of €173,790 in 2024) Checked score
    Sourceaccounts 2024
    10%

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 03-08-2018 ↗
  • 3,000 shares · €300,000 · partie de créance en compte-courant
At incorporation deed of 15-02-2017 ↗
  • 399 shares (99.8%) · €39,900
  • 1 share (0.2%) · €100
Capital over time
  1. 08-10-2020 Converted to unavailable equity · €340,000
  2. 08-10-2020 Capital increase of €510,806.78 · to €850,806.78 · no new shares · in kind
  3. 03-08-2018 Capital increase of €300,000 · to €340,000 · 3,000 new shares, 88.2% of the 3,400 shares after the increase · in kind
  4. 15-02-2017 Incorporation · €40,000 · 400 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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