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TC Construct

Active Private limited companyfounded 2025active for less than a yearPostelweg 3, 2490 BalenKBO/BCE: BE 1031.629.642

Board

1 director, since incorporation
Director (not named in the articles)
since 15-12-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
COOLS Tom
Director (not named in the articles)
Board
Mandates as a list
  • COOLS Tom
    • Director (not named in the articles), from 15-12-2025 to date

Control

Founder
This company
TC Construct
Equity €1,110
Loss €1,390 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€11.10 in 2025
Source
deed of 17-12-2025

Articles of association

deed of 17-12-2025 (in Dutch)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 19:00

Shareholders

At incorporation deed of 17-12-2025 ↗
  • COOLS Tom 100 shares (100%) · €2,500 in cash

Next steps