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TCK

Active Private limited companyfounded 2007active for 18 yearsde Haernestraat 50A, 1040 EtterbeekKBO/BCE: BE 0894.366.922

Board

1 director, last change in 2024
Director (not named in the articles)
since 28-12-2023 term without a fixed end
earlier manager, until 02-01-2024
listed in the 2026 annual accounts, filed on 26-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
JALBRZYKOWSKI Krzysztof
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • JALBRZYKOWSKI Krzysztof
    • Director (not named in the articles), since before 31-03-2023
    • Manager, until 02-01-2024

Control

Capital

Contribution
€6,200
Source
2026 annual accounts

Articles of association

deed of 02-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notification initiale ou prix fixé par expert en cas de contestation”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of September at 20:00

Capital transactions

Capital over time
  1. 02-01-2024 Converted to unavailable equity · €8,060
  2. 02-01-2024 Converted to uncalled contributions · €12,400
  3. 02-01-2024 Converted to available equity · €8,060

Next steps