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TARSAN

Active
Private limited companyfounded 2023active for 3 yearsDiesterstraat (C) 171, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0803.992.022
Summary

The computed 12-month bankruptcy probability of TARSAN is 6.6% (elevated). The 2024 annual accounts show equity of €179,644 and a net result of €141,008. Its solvency ranks better than 13% of 9,537 sector peers (NACE 47, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TARSAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“3980 Tessenderlo, Diesterstraat 171” (deed in Dutch)
“Vlaams Gewest” (deed in Dutch)

deed of 18-07-2023

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.
“Met of zonder beperking van duur;bij gebrek bepaling onbepaalde duur, één of meer” (deed in Dutch)
1 more provision on this in the deed

deed of 18-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Ieder aandeel geeft gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 18-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
22 June at 14:00

deed of 18-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 18-07-2023

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

Other provision: “Bevoegdheden bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp,behalve wet of statuten aan algemene…” (deed in Dutch)
Other provision: “Collegiaal bestuursorgaan oproeping en plaats, brief,e-mail of enig ander schriftelijk communicatiemiddel” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik ontslagbaar door bestuursorgaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
4 more provisions in the deed, see the deed of 18-07-2023

deed of 18-07-2023