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Tegelhuys

Active
Private limited companyfounded 2018active for 8 yearsVellenstraat 4, 9160 Lokeren, BelgiumKBO/BCE: BE 0700.596.554
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TegelhuysActiveChecked score 55/100
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Directors

Directors
1 director, last change in 2024
Van Hecke Geert
Director (not named in the articles) · appointed in the act of 12-12-2023 · earlier manager, until 12-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 12-12-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Hecke Geert
  • Manager, until 12-12-2023
  • Director (not named in the articles), appointed in the act of 12-12-2023, still in office
Smet Walter
  • Manager, until 12-12-2023
  • Director (not named in the articles), appointed in the act of 12-12-2023, until 30-09-2024

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager en helft ten laste koper(s) bij meer kopers naar evenredigheid verworven aantal, werkelijke waarde op dag van…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte, bij verschillende soorten komt voorkeurrecht slechts…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering van ontbonden vennootschap te allen tijde bij gewone meerderheid van stemmen,één of meer vereffenaars benoemen of…”

Articles of association, deed of 12-12-2023 (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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