TB SERVICES
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 06-04-2021
earlier gérant de l'ancienne société coopérative à responsabilité illimitée, until 06-04-2021
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 06-04-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager and director, appointed by deed of 04-09-2018, until 06-04-2021
- Director (not named in the articles), appointed by deed of 06-04-2021, still in office
Control
Shareholders
, ,
and 10 others
This company
TB SERVICES
Equity €33,469
Loss €4,607 in 2024
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €335 in 2024
- Source
- deed of 04-09-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-04-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”deed of 06-04-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 9 L'assemblée générale, régulièrement constituée, représente l'universalité des associés. L"assemblée générale est souveraine, ses…”deed of 04-09-2018 (in French)
Shareholders
Stated in the deed
deed of 23-09-2019 ↗
- 64 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
Share transfer
deed of 23-09-2019 ↗
- to
- to
- to
- to 3 shares
- to 3 shares
- to 3 shares
- to 3 shares
- to 3 shares
Stated in the deed
deed of 04-06-2019 ↗
- 70 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
- 3 shares
Share transfer
deed of 04-06-2019 ↗
- to 3 shares
- to 3 shares
- to 3 shares
- to 3 shares
- to 3 shares
- to 3 shares
- to 3 shares
- to 3 shares
- to 3 shares
- to 3 shares
At incorporation
deed of 04-09-2018 ↗
- 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 10-06-2024mandate 2017 to 2019
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.