TARSAN
Board
1 director, since incorporationDirector (not named in the articles)
since 14-07-2023
term without a fixed end
also on the board of 4 other companies
listed in the 2024 annual accounts, filed on 30-04-2026
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2023
Mandates through the years
1 name, the dashed line is todayBoumadiani Tarik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Boumadiani Tarik
- Director (not named in the articles), from 14-07-2023 to date
Control
Capital
- Contribution
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €180 in 2024
- Source
- deed of 18-07-2023
Articles of association
deed of 18-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 22 June at 14:00
- 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
Shareholders
At incorporation
deed of 18-07-2023 ↗
- BOUMADIANI Tarik 1,000 shares (100%) · €100,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- TB investment Group struck off on 25-03-2024Official Gazetteappointed in 2020, still in office
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.