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TCI CONSULTANCY

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearJodenstraat 59, 3770 Riemst, BelgiumKBO/BCE: BE 1030.891.848
Risk analysisFollow ReportCompare
TCI CONSULTANCYActive
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
CILISSEN Toon Pieter Gerard
Director · since 27-11-2025 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-12-2025

Owners and capital

Shareholders

At incorporation act of 01-12-2025 ↗

Capital transactions

Capital over time
  1. 01-12-2025 Incorporation · €1,500 · 100 shares

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“De overdrachten en overgangen hebben slechts uitwerking ten aanzien van de vennootschap en derden vanaf hun inschrijving in het register der…”

Articles of association, deed of 01-12-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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