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TCS LOGISTICS

In bankruptcy Private limited companyfounded 2020Rue du Laveu 39, 4101 SeraingKBO/BCE: BE 0754.714.834

Curator

the curator has managed the company since 30-03-2023
Curator, Cote De Hagelstein 23-25, 4880 Aubel
Also on 58 other cases

Last board

1 director, no change since 2022
Director
appointed by deed of 25-10-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ILARI
Director
Cédric Johann Philippe CHARLIER
Director (not named in the articles)
Sarah Ghislaine ILARI
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 30-03-2023
Mandates as a list
  • CHARLIER Nicole
    • Director, appointed by deed of 25-10-2021, until the bankruptcy of 30-03-2023
  • ILARI
    • Director, until 29-07-2022
  • Cédric Johann Philippe CHARLIER
    • Director (not named in the articles), appointed by deed of 24-09-2020, last mentioned in 2020
  • Sarah Ghislaine ILARI
    • Director (not named in the articles), appointed by deed of 24-09-2020, last mentioned in 2020

Control

This company
TCS LOGISTICS

Capital

Contribution
€6,000
Shares
300
Contribution per share
€20
Source
deed of 24-09-2020

Articles of association

deed of 24-09-2020 (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 au nombre acquis s’ils sont plusieurs, toutes cessions entre vifs à titre onéreux ou…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 24-09-2020 ↗
  • Cédric Johann Philippe CHARLIER 300 shares (100%) · €6,000 in cash

Next steps