TcvGroup
Board
1 director, since incorporationDirector (not named in the articles)
current term since 01-07-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2025
Mandates through the years
2 names, the dashed line is todayGOTIAUX Bernard Albert Dominique Ghislain
Director (not named in the articles)
Director (not named in the articles)
CELIEN GOTIAUX
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- GOTIAUX Bernard Albert Dominique Ghislain
- Director (not named in the articles), appointed by deed of 17-06-2025, still in office
- CELIEN GOTIAUX
- Alternate director, appointed by deed of 17-06-2025, no longer listed in the 2025 annual accounts
Control
This company
TcvGroup
Equity €43,242
Profit €39,242 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €432 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Il peut déléguer des pouvoirs spéciaux à tout mandataire, actionnaire ou non, S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les actions souscrites en espèces…”
- 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
Founder
At incorporation
deed of 17-06-2025 ↗
- GOTIAUX Bernard Albert Dominique Ghislain sole founder · 100% at incorporation