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TBMB

Active Private limited companyfounded 2007active for 19 yearsBel-Air,Dn 5, 5570 BeauraingKBO/BCE: BE 0892.298.545

Board

1 director, last change in 2023
Director
appointed by deed of 21-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • Thierry BROLET
    • Manager, since before 23-12-2019

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nombre-et-rémunération, trois-ans-avec-tacite-reconduction-sauf-avis-exprès-ou-démission”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“À défaut d’accord,deux arbitres plus troisième,sinon Tribunal compétent à requête partie diligente, incessibles jusqu’au paiement entier”

Next steps