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TCB 2

Active Risk: very low Private limited companyfounded 2025active for 1 yearTen Brielensesteenweg 109, 8940 WervikKBO/BCE: BE 1028.708.952

Control

Shareholder
Equity €519,517
Profit €158,937 in 2025 (profit €126,731 in 2024)
30%
This company
TCB 2

Articles of association

deed of 14-10-2025 (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 most 7 directors
“Algemene vergadering bij gewone meerderheid,steeds wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding, loutere kennisgeving…”
“Bepaalde bestuurders, gewone meerderheid van stemmen”
“College van bestuurders, fysiek in België of buitenland op plaats in oproeping”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of January at 18:30
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen nodig of dienstig,individueel bij meerderen, cijfermatig verslag met rekeningen en stukken,minstens 1 maand voor algemene…”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 14-10-2025 ↗
  • FPT-Invest 810 shares
  • JRK (BE 0758.863.761) 810 shares
  • HOP ON 810 shares
  • Q-DEVELOPMENT COMPANY 270 shares

Office holders in the KBO →

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