From the official registers: KBO publications in the Belgian Official Gazette
Summary
TCAA has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, last change in 2023
Daniël Moens
Current
Manager · appointed in the act of 18-01-2023
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Daniël Moens |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Meest uitgebreide machten van bestuur en beschikking, derden of gecommanditeerde vennoten”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Overlijden,wettelijke onbekwaamheid of verhindering van een zaakvoerder, vennoot of enig ander persoon”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 18-01-2023 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 18-01-2023 ↗
- Daniël Moens gecommanditeerde vennoot
- Bart Moens commanditaire vennoot
Capital over the years
- 18-01-2023 Converted to available equity · €2,000
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Toestemming van al de medevennoten, toestemming van al de medevennoten”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Door twee experts, van elke partij een, overlijden van een vennoot”Other provision: “Adres van de zetel, inzage boeken,brieven,notulen en alle geschriften”Other provision: “Stemrechten,aanwezigheid en meerderheden;vermindering inbreng, verworpen”Other provision: “Aanwending van het resultaat, jaarvergadering overeenkomstig artikelen 13 en 14”Other provision: “Netting, nettingovereenkomsten wet 15 december 2004”1 more provision in the deed, see the deed of 18-01-2023
Articles of association, deed of 18-01-2023 (in Dutch)