TCGB

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.

Unlimited

Name clauseThe name the company operates under according to its articles.

TCGB

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.

“Enkel gewest in statuten opgenomen, Vlaams Gewest” (deed in Dutch)

deed of 03-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.

Each director alone

Board ruleHow the board is made up, meets and takes decisions.

“1, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 03-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.

Third Monday of October at 20:00

deed of 03-08-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.

One provision in the deed

deed of 03-08-2023

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.

“9830 Sint-Martens-Latem, Twee Dreven 92, gedurende de bij de wet verplichte termijn” (deed in Dutch)

deed of 15-09-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Liquidation distribution: “Teruggenomen door de aandeelhouders, Voor zover nodig zou blijken te zijn, bevestigen de aandeelhouders dat zij bereid zijn om alle…” (deed in Dutch)

deed of 15-09-2025

Other provision: “Individueel, dagelijks bestuur” (deed in Dutch)

Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)

Other provision: “Stemming,volmacht,agenda en meerderheid, onthoudingen,blanco en nietige stemmen niet meegeteld” (deed in Dutch)

3 more provisions in the deed, see the deed of 03-08-2023

deed of 03-08-2023