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TEGULA

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearMechelsesteenweg 810, 1800 Vilvoorde, BelgiumKBO/BCE: BE 1026.972.157
Summary

The computed 12-month bankruptcy probability of TEGULA is 2.5% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TEGULA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 1800 Vilvoorde, Mechelsesteenweg 810” (deed in Dutch)

deed of 01-09-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”
Board ruleHow the board is made up, meets and takes decisions.
“1, bezoldigd tenzij de algemene vergadering bij hun benoeming anders beslist” (deed in Dutch)
“Alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, artikel 5:73 WVV” (deed in Dutch)

deed of 01-09-2025

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Geldend boekhoudrecht en vennootschapsrecht, algemene vergadering” (deed in Dutch)

deed of 01-09-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 16:00; the first on 25-06-2027

deed of 01-09-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor

deed of 01-09-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “De bestuurder of het lid van een collegiaal bestuursorgaan die rechtstreeks of onrechtstreeks een belang van vermogensrechtelijke aard heeft…” (deed in Dutch)

deed of 01-09-2025