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TATEV GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearGladiolenstraat 59, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 1036.500.428
Summary

TATEV GROUP is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
TATEV GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 08-04-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)

deed of 08-04-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Per e-mail, voor personen zonder e-mailadres per gewone post op zelfde dag als e-mail, voor in pand gegeven aandelen voorkeurrecht aan…” (deed in Dutch)

deed of 08-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
28 June at 19:00

deed of 08-04-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en wanneer ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 08-04-2026

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

Other provision: “Op naam, aard van andere effecten dan aandelen” (deed in Dutch)
Other provision: “Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Algemene vergaderingen op afstand, telecommunicatietechnieken met collectieve beraadslaging zoals telefoon-of videoconferenties” (deed in Dutch)
Other provision: “Beraadslagingen stemming volmacht agenda meerderheid, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, helft gereserveerd helft uitgekeerd” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder bestuurder commissaris vereffenaar obligatiehouder” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders…” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
Other provision: “Uitwerking overgangsbepalingen, comparant neemt eenparig volgende beslissingen” (deed in Dutch)
7 more provisions in the deed, see the deed of 08-04-2026

deed of 08-04-2026

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