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TD CREATION

Active Private limited companyfounded 2023active for 3 yearsRue Campagne Beaulieu 5, 4577 ModaveKBO/BCE: BE 1002.079.779
TD CREATION
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 10-11-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 10-11-2023, still in office

Control

Founder
This company
TD CREATION

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Source
deed of 10-11-2023

Articles of association

deed of 10-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of June at 18:00

Shareholders

At incorporation deed of 10-11-2023 ↗
  • 300 shares (100%) · €3,000 in cash

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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