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TB EXPRESS

Active Private limited companyfounded 2017active for 9 yearsSt. Barbe 29, 5651 WalcourtKBO/BCE: BE 0671.804.182
TB EXPRESS
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Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 26-09-2023
earlier manager, until 26-09-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation S’il existe plusieurs administrateurs, le conseil d’administration donne pouvoir à un administrateur…”
deed of 26-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 09-03-2017, until 26-09-2023
    • Director (not named in the articles), appointed by deed of 26-09-2023, still in office

Control

Shareholder
168 voting rights
90%
This company
TB EXPRESS
Equity -€12,288
Profit €360 in 2025

and 1 other shareholder

Capital

Contribution
€20,460
Shares
186
Contribution per share
€110
Equity per share
-€66.07 in 2025
Source
deed of 26-09-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-09-2023 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
deed of 26-09-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 14:00
deed of 09-03-2017 (in French)
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
deed of 09-03-2017 (in French)

Shareholders

2 owners

Owners 2

  • natural person
    Sourceown accounts 2017
    90%168 voting rights
  • natural person
    Sourceown accounts 2017
    10%18 voting rights

Capital transactions

Shareholders according to the deeds
At incorporation deed of 09-03-2017 ↗
  • 168 shares (90.3%) · €16,800
  • 18 shares (9.7%) · €1,800
Capital over time
  1. 26-09-2023 Converted to unavailable equity · €20,460
  2. 09-03-2017 Incorporation · €18,600 · 186 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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