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TEMSAMANE

Active Private limited companyfounded 2000active for 26 yearsRansfortstraat 13, 1080 Molenbeek-Saint-JeanKBO/BCE: BE 0470.795.042
TEMSAMANE
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Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 28-02-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-02-2024

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 28-02-2024, still in office

Control

Shareholders
This company
TEMSAMANE
Equity -€43,807
Profit €32,658 in 2024

Capital

Contribution
€18,592.01
Source
2022 annual accounts

Articles of association

deed of 28-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
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.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
“Actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au nombre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 18:00

Shareholders

Stated in the deed deed of 28-02-2024 ↗
  • 171 shares
  • 19 shares
Stated in the deed deed of 23-07-2018 ↗
  • 70%
  • 10%
  • 10%
  • 10%
Share transfer deed of 23-07-2018 ↗
  • to
  • to
Stated in the deed deed of 08-11-2017 ↗
  • 70%
  • 10%
  • 10%
  • 10%
Share transfer deed of 08-11-2017 ↗
  • to 10%
  • to 10%
  • to 10%
Stated in the deed deed of 06-05-2016 ↗
  • gérant · 90 shares · 100%
  • 10 shares
Show 1 older mentions
Share transfer deed of 06-05-2016 ↗
  • to 10 shares

Capital transactions

Capital over time
  1. 28-02-2024 Converted to unavailable equity
  2. 28-02-2024 Converted to uncalled contributions

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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