TF CO
ActiveSummary
The computed 12-month bankruptcy probability of TF CO is 3.4% (moderate). The 2025 annual accounts show equity of €910,222 and a net result of €75,437. Equity remains stable across the filed fiscal years (±0.9% per year). Its solvency ranks better than 16% of 647 sector peers (fiscal year 2025). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
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Signals
This company filed its last 7 accounts on average 20 days before the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% of the sector filed late.
Checked, nothing found (2)
History
On 14 December 2005, TF CO was incorporated.1 In 2009 the registered office moved to Seneffe.2 A capital increase in 2022 brought the capital to EUR 800,000.3 Of the 4 current board members, JBO has served longest, since 2016.4 Revenue went from EUR 19 million in 2019 to EUR 27 million in 2025 and headcount from 141 to 163 full-time equivalents.5
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Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.
- 2022 Equity +454% on 2021. Capital increase of €700,000 (Official Gazette 21-01-2022).
Peer companies
Historical observationOf the 719 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 20 years or older
- solvency 10 to 30%
- a profit under 5% of the balance sheet
A further 0.6% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a higher bankruptcy probability: 3.4% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 719 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €25.2m | €28.0m | €28.0m | €27.3m | ▼ 2.5% |
| Turnover70 | €18.4m | €24.8m | €27.7m | €27.7m | €26.9m | ▼ 2.6% |
| Other operating income74 | - | €398,238 | €301,845 | €299,689 | €332,247 | ▲ 10.9% |
| Non-recurring operating income76A | - | €12,088 | - | €31,136 | €18,760 | ▼ 39.7% |
| Operating charges60/66A | - | €25.2m | €27.4m | €28.1m | €27.1m | ▼ 3.8% |
| Goods for resale, raw materials and consumables60 | - | €6.5m | €7.1m | €6.8m | €7.1m | ▲ 4.8% |
| Purchases600/8 | - | €6.8m | €7.2m | €6.7m | €7.2m | ▲ 7.1% |
| Change in stocks: decrease (increase)609 | - | -€263,865 | -€89,514 | €78,185 | -€73,867 | ▼ 194% |
| Services and other goods61 | - | €10.1m | €9.8m | €10.1m | €9.3m | ▼ 7.6% |
| Remuneration, social security and pensions62 | - | €7.7m | €9.4m | €10.2m | €9.3m | ▼ 9.5% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €917,642 | €926,845 | €960,177 | €977,612 | €909,125 | ▼ 7.0% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €7,292 | €30,621 | -€26,544 | €1,691 | ▲ 106% |
| Other operating charges640/8 | - | €39,493 | €59,881 | €34,245 | €40,386 | ▲ 17.9% |
| Non-recurring operating charges66A | - | €9,005 | €109,938 | €35,885 | €425,809 | ▲ 1,087% |
| Operating profit (loss)9901 | -€538,591 | -€19,070 | €573,207 | -€131,084 | €217,038 | ▲ 266% |
| Financial income75/76B | - | €166,011 | €105,547 | €98,705 | €156,864 | ▲ 58.9% |
| Recurring financial income75 | €67,410 | €160,128 | €105,547 | €98,705 | €156,864 | ▲ 58.9% |
| Income from financial fixed assets750 | - | €14,943 | €44,792 | €48,116 | €91,591 | ▲ 90.4% |
| Other financial income752/9 | - | €145,185 | €60,755 | €50,589 | €65,274 | ▲ 29.0% |
| Non-recurring financial income76B | - | €5,882 | - | - | - | - |
| Financial charges65/66B | - | €128,569 | €153,081 | €188,037 | €198,676 | ▲ 5.7% |
| Recurring financial charges65 | €189,284 | €128,231 | €153,081 | €188,037 | €198,676 | ▲ 5.7% |
| Debt charges650 | €103,857 | €128,226 | €143,321 | €179,046 | €198,191 | ▲ 10.7% |
| Other financial charges652/9 | - | €5 | €9,760 | €8,991 | €485 | ▼ 94.6% |
| Non-recurring financial charges66B | - | €338 | - | - | - | - |
| Profit (loss) for the period before taxes9903 | -€661,035 | €18,372 | €525,672 | -€220,416 | €175,227 | ▲ 179% |
| Income taxes67/77 | €2,057 | €2,746 | €121,548 | €1,293 | €99,790 | ▲ 7,620% |
| Taxes670/3 | - | €2,746 | €121,548 | €1,293 | €99,868 | ▲ 7,626% |
| Tax adjustments and reversals of tax provisions77 | - | €0 | - | - | €78 | - |
| Profit (loss) for the period9904 | -€663,092 | €15,626 | €404,125 | -€221,708 | €75,437 | ▲ 134% |
| Profit (loss) for the period to be appropriated9905 | -€663,092 | €15,626 | €404,125 | -€221,708 | €75,437 | ▲ 134% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €7.5m | €9.3m | €9.2m | €9.2m | €9.0m | ▼ 2.0% |
| Fixed assets21/28 | €5.4m | €5.5m | €6.2m | €6.5m | €6.3m | ▼ 4.0% |
| Intangible fixed assets21 | €267,287 | €208,713 | €114,597 | €119,625 | €33,648 | ▼ 71.9% |
| Tangible fixed assets22/27 | €5.0m | €5.2m | €4.9m | €4.5m | €3.8m | ▼ 17.1% |
| Land and buildings22 | - | €2.7m | €2.5m | €2.2m | €1.9m | ▼ 12.7% |
| Plant, machinery and equipment23 | - | €248,047 | €333,065 | €270,567 | €219,459 | ▼ 18.9% |
| Furniture and vehicles24 | - | €72,408 | €79,198 | €57,361 | €48,992 | ▼ 14.6% |
| Leasing and similar rights25 | - | €65,494 | €70,206 | €77,847 | €141,205 | ▲ 81.4% |
| Other tangible fixed assets26 | - | €2.0m | €1.9m | €2.0m | €1.4m | ▼ 30.8% |
| Assets under construction and advance payments27 | - | €70,684 | €7,917 | - | €98,633 | - |
| Financial fixed assets28 | €134,701 | €145,803 | €1.2m | €1.9m | €2.5m | ▲ 32.2% |
| Affiliated companies280/1 | - | - | €1.1m | €1.7m | €2.3m | ▲ 35.3% |
| Amounts receivable281 | - | - | €1.1m | €1.7m | €2.3m | ▲ 35.3% |
| Other financial fixed assets284/8 | - | €145,803 | €156,101 | €168,137 | €168,225 | ▲ 0.1% |
| Shares284 | - | €100 | - | - | - | - |
| Amounts receivable and cash guarantees285/8 | - | €145,703 | €156,101 | €168,137 | €168,225 | ▲ 0.1% |
| Current assets29/58 | €2.1m | €3.8m | €2.9m | €2.7m | €2.7m | ▲ 2.8% |
| Stocks and contracts in progress3 | €521,960 | €785,825 | €864,815 | €786,630 | €850,454 | ▲ 8.1% |
| Stocks30/36 | - | €785,825 | €864,815 | €786,630 | €850,454 | ▲ 8.1% |
| Raw materials and consumables30/31 | - | €483,462 | €575,133 | €545,508 | €549,531 | ▲ 0.7% |
| Work in progress32 | - | €52,354 | €51,175 | €56,103 | €81,122 | ▲ 44.6% |
| Finished goods33 | - | €122,510 | €102,951 | €53,070 | €103,267 | ▲ 94.6% |
| Goods purchased for resale34 | - | €127,499 | €135,557 | €131,949 | €116,533 | ▼ 11.7% |
| Amounts receivable within one year40/41 | €1.0m | €2.2m | €849,952 | €900,840 | €1.1m | ▲ 17.7% |
| Trade receivables40 | - | €1.1m | €672,102 | €724,825 | €661,011 | ▼ 8.8% |
| Other amounts receivable41 | - | €1.1m | €177,850 | €176,015 | €399,254 | ▲ 127% |
| Cash at bank and in hand54/58 | €523,055 | €672,425 | €1.0m | €738,774 | €742,623 | ▲ 0.5% |
| Deferred charges and accrued income490/1 | - | €137,381 | €182,671 | €238,644 | €84,971 | ▼ 64.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €7.5m | €9.3m | €9.2m | €9.2m | €9.0m | ▼ 2.0% |
| Equity10/15 | €144,802 | €802,305 | €1.1m | €874,826 | €910,222 | ▲ 4.0% |
| Contributions10/11 | €100,000 | €800,000 | €800,000 | €800,000 | €800,000 | = |
| Capital10 | - | €800,000 | €800,000 | €800,000 | €800,000 | = |
| Issued capital100 | - | €800,000 | €800,000 | €800,000 | €800,000 | = |
| Reserves13 | €36,689 | €36,689 | €36,689 | €36,689 | €36,689 | = |
| Non-distributable reserves130/1 | - | €10,000 | €10,000 | €10,000 | €10,000 | = |
| Legal reserve130 | - | €10,000 | €10,000 | €10,000 | €10,000 | = |
| Tax-exempt reserves132 | - | €26,689 | €26,689 | €26,689 | €26,689 | = |
| Profit (loss) carried forward14 | -€633,683 | -€618,057 | -€213,932 | -€435,641 | -€360,203 | ▲ 17.3% |
| Investment grants15 | - | €583,673 | €523,074 | €473,778 | €433,737 | ▼ 8.5% |
| Provisions and deferred taxes16 | - | - | - | - | €91,295 | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | €91,295 | - |
| Pensions and similar obligations160 | - | - | - | - | €91,295 | - |
| Amounts payable17/49 | €7.4m | €8.5m | €8.0m | €8.3m | €8.0m | ▼ 3.8% |
| Amounts payable after more than one year17 | €3.1m | €4.1m | €3.4m | €2.8m | €2.0m | ▼ 28.9% |
| Financial debts170/4 | - | €4.1m | €3.4m | €2.8m | €2.0m | ▼ 28.9% |
| Subordinated loans170 | - | €1.0m | €646,145 | €710,356 | €405,186 | ▼ 43.0% |
| Leasing and similar obligations172 | - | €52,246 | €53,209 | €34,233 | €109,588 | ▲ 220% |
| Credit institutions173 | - | €3.0m | €2.7m | €2.1m | €1.5m | ▼ 28.1% |
| Other loans174 | - | €0 | - | - | - | - |
| Amounts payable within one year42/48 | €4.1m | €4.3m | €4.4m | €5.3m | €5.9m | ▲ 9.8% |
| Current portion of amounts payable after more than one year42 | - | €1.1m | €1.0m | €1.6m | €871,680 | ▼ 45.9% |
| Financial debts43 | - | €0 | - | €450,000 | €1.5m | ▲ 236% |
| Credit institutions430/8 | - | €0 | - | €450,000 | €1.5m | ▲ 236% |
| Trade debts44 | €1.7m | €2.2m | €1.9m | €1.8m | €2.0m | ▲ 10.3% |
| Suppliers440/4 | - | €2.2m | €1.9m | €1.8m | €2.0m | ▲ 10.3% |
| Advances received on contracts in progress46 | - | - | €101,655 | €91,256 | €88,867 | ▼ 2.6% |
| Taxes, remuneration and social security45 | - | €1.0m | €1.4m | €1.4m | €1.4m | ▲ 1.1% |
| Taxes450/3 | - | €81,015 | €110,256 | €11,347 | €157,709 | ▲ 1,290% |
| Remuneration and social security454/9 | - | €924,965 | €1.3m | €1.3m | €1.2m | ▼ 9.8% |
| Accrued charges and deferred income492/3 | - | €170,223 | €230,736 | €176,530 | €147,403 | ▼ 16.5% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€663,092 | €15,626 | €404,125 | -€221,708 | €75,437 | ▲ 134% |
| + Depreciation and write-downs630 | €917,642 | €926,845 | €960,177 | €977,612 | €909,125 | ▼ 7.0% |
| Operating cash flow (approximation) | €254,550 | €942,471 | €1.4m | €755,904 | €984,563 | ▲ 30.2% |
| Investment in fixed assets (approximation) | - | -€1.0m | -€1.7m | -€1.3m | -€649,404 | ▲ 48.9% |
| Change in cash | - | €149,370 | €349,004 | -€282,656 | €3,849 | ▲ 101% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
21-01
State Gazette act
Appointment: Olivier De Reu De Bolle (director)Reappointment: Audit Van Goolen (statutory auditor) · Power of attorney10 facts ▸
- Board meeting, 06-11-2025
- General meeting, 25-12-2025
- Director appointment, Olivier De Reu De Bolle (director)
- Director appointment, Olivier De Reu De Bolle (director)
- Board composition, JBO SRL (director)
- Board composition, GRIMOBEL SA (director)
- Board composition, GUARDIOLA CAPITAL SA (director)
- Board composition, Olivier De Reu De Bolle (director)
- Auditor reappointment, Audit Van Goolen
- Power of attorney, Harvest Avocats
19-05
State Gazette act
Resignation: Philing SA (director)Permanent representatives: Marc Van Doornick and Frederic Markiewicz · Appointment: Guardiola Capital SA (director)5 facts ▸
- General meeting, 20-01-2025
- Director resignation, Philing SA (director)
- Permanent representative, Marc Van Doornick
- Director appointment, Guardiola Capital SA (director)
- Permanent representative, Frederic Markiewicz
23-08
State Gazette act
Reappointment: Van Goolen Geert (statutory auditor)Mandate compensation · Approval4 facts ▸
- General meeting, 23-12-2022
- Auditor reappointment, Van Goolen Geert (statutory auditor)
- Mandate compensation, Van Goolen Geert
- Approval, procès-verbal et ses annexes
30-03
State Gazette act
Resignation: CJV SA (director)Power of attorney3 facts ▸
- Board meeting, 06-02-2023
- Director resignation, CJV SA (director)
- Power of attorney, Fidiaz NV
07-12
State Gazette act
Resignation: SA IMBC (director)Reappointments: JBO SRL, Guardiola Invest SA and 2 others · Permanent representatives: Jean Baisier, Marc Van Doornick and 3 others · Appointment: JBO SRL (managing director)14 facts ▸
- General meeting, 13-10-2022
- Director resignation, SA IMBC (director)
- Director discharge, SA IMBC
- Director reappointment, JBO SRL (director)
- Director reappointment, Guardiola Invest SA (director)
- Director reappointment, CJV SA (director)
- Director reappointment, Grimobel SA (director)
- Permanent representative, Jean Baisier
- Permanent representative, Marc Van Doornick
- Permanent representative, Ludovic Hernould
- Permanent representative, Joseph Linkens
- Board meeting, 13-10-2022
- +2 further facts in this act
Show earlier events
21-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney5 facts ▸
- General meeting, 23-12-2021
- Capital increase, €700.000
- Capital, €800.000
- Statutes amendment
- Power of attorney, TF CO
28-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 11-02-2020
- Registered-office move, Rue Jules Bordet, 65-7180 Seneffe
20-02
State Gazette act
Reappointment: Geert Van Goolen (statutory auditor)2 facts ▸
- General meeting, 18-11-2019
- Auditor reappointment, Geert Van Goolen (statutory auditor)
04-07
State Gazette act
Appointment: Joseph Linkens (director)2 facts ▸
- General meeting, 12-05-2017
- Director appointment, Joseph Linkens (director)
16-05
State Gazette act
Resignation: Joseph Linkens (director)Appointment: GRIMOBEL SA (director) · Permanent representative: Joseph Linkens · Director discharge6 facts ▸
- General meeting, 19-02-2018
- Director resignation, Joseph Linkens (director)
- Director discharge, Joseph Linkens
- Director appointment, GRIMOBEL SA (director)
- Permanent representative, Joseph Linkens
- Mandate compensation, GRIMOBEL SA
20-01
State Gazette act
Reappointment: Geert Van Goolen (statutory auditor)2 facts ▸
- General meeting, 21/11/2016
- Auditor reappointment, Geert Van Goolen (statutory auditor)
14-11
State Gazette act
Resignation: Olivier Laffut (manager)Reappointment: JBO (manager) · Permanent representatives: Jean Baisler, Ludovic Hernould and 2 others · Appointments: CJV, Guardiola Invest and IMBC Convergence14 facts ▸
- General meeting, 17-10-2016
- Director resignation, Olivier Laffut (manager)
- Director reappointment, JBO (manager)
- Permanent representative, Jean Baisler
- Director appointment, CJV (manager)
- Permanent representative, Ludovic Hernould
- Director appointment, Guardiola Invest (manager)
- Permanent representative, Marc Van Doornick
- Director appointment, IMBC Convergence (manager)
- Permanent representative, Géraldine Miroir
- Mandate term, à l'issue de l'assemblée générale ordinaire qui sera appelée à statuer sur l'approbation des comptes de l'exercice social se clôturant le 30 juin 2021
- Mandate term, à l'issue de l'assemblée générale ordinaire qui sera appelée à statuer sur l'approbation des comptes de l'exercice social se clôturant le 30 juin 2021
- +2 further facts in this act
14-11
State Gazette act
Resignations: JBO, C.J.V. and 2 othersAppointments: JBO, C.J.V. and 2 others · Permanent representatives: Jean BAISIER, Ludovic HERNOULD and 2 others · Legal-form conversion25 facts ▸
- General meeting, 17-10-2016
- Legal-form conversion, Société privée à responsabilité limitée -> Société anonyme
- Capital, €100.000
- Net-asset statement, 31-07-2016
- Director resignation, JBO (manager)
- Director resignation, C.J.V. (manager)
- Director resignation, GUARDIOLA INVEST (manager)
- Director resignation, IMBC CONVERGENCE (manager)
- Director discharge, JBO
- Director discharge, C.J.V.
- Director discharge, GUARDIOLA INVEST
- Director discharge, IMBC CONVERGENCE
- +13 further facts in this act
03-11
State Gazette act
Resignations & appointmentsPower of attorney · Real estate4 facts ▸
- Board meeting, 17-10-2016
- General meeting, 17-10-2016
- Power of attorney, Ludovic Hernould
- Real estate, droit d'usufruit portant sur un rez-de-chaussée et les parties communes dans un immeuble à appartements à deux étages sis leperstraat 20-22 (Anvers)
15-07
State Gazette act
Appointment: Geert Van Goolen (statutory auditor)2 facts ▸
- General meeting, 23-04-2014
- Auditor appointment, Geert Van Goolen (statutory auditor)
03-08
State Gazette act
Appointment: JBO (co gérant)Permanent representative: Jean Baisier · Registered-office move · Mandate compensation8 facts ▸
- Board meeting, 30-06-2009
- General meeting, 30-06-2009
- Registered-office move, rue Jules Bordet, Zone C 167 F. 7180 Seneffe
- Director appointment, JBO (co gérant)
- Permanent representative, Jean Baisier
- Mandate compensation, JBO
- Ratification, ratification de l'ensemble des actes posés par Jean Baisier au nom de la Société jusqu'au 30 juin 2009
- Co signing requirement, Pour tous les actes d'un montant supérieur à EUR 100.000, la Société ne sera valablement engagée que si les deux gérants sont co-signataires.
About the unread acts
Of the 17 Belgian State Gazette acts we know for this company, 16 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 5
1 not recently confirmed
Day-to-day management 1
Permanent representatives 3
1 not recently confirmed
Statutory auditor 1
Not every act has been read: a resignation may be missing here
24 establishment units
Show 18 more locations
23 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52063E0167/00F000 | Wallonia | 5,440 m² | 1 · 533 m² | 8.0 m · 1 fl. |
| 23062N0044/00S037 | Flanders | 1,182 m² | 1 · 359 m² | - |
| 21612D0377/00F000 | Brussels | 1,147 m² | 1 · 330 m² | 15.5 m · 3 fl. |
| 25050B0385/00K000 | Wallonia | 675 m² | 1 · 77 m² | 9.3 m · 2 fl. |
| 21463C0379/00X000 | Brussels | 328 m² | 1 · 280 m² | 17.8 m · 5 fl. |
| 25762G0380/00A000 | Wallonia | 318 m² | 1 · 59 m² | - |
| 21683D0237/00T006 | Brussels | 252 m² | 1 · 187 m² | 14.8 m · 4 fl. |
| 25772G0142/00L002 | Wallonia | 198 m² | 1 · 80 m² | 13.1 m · 4 fl. |
| 12025E0841/00E000 | Flanders | 192 m² | 1 · 139 m² | 12.7 m · 3 fl. |
| 21612C0004/00D029 | Brussels | 187 m² | 1 · 187 m² | 11.4 m · 3 fl. |
| 21016B0034/00M014 | Brussels | 184 m² | 1 · 156 m² | 20.9 m · 5 fl. |
| 34022E0164/00C000 | Flanders | 184 m² | 1 · 159 m² | 13.4 m · 1 fl. |
| 24062A0574/00K000 | Flanders | 170 m² | 1 · 131 m² | 15.9 m · 4 fl. |
| 21444B0099/00T000 | Brussels | 149 m² | 1 · 150 m² | 21.2 m · 2 fl. |
| 44804D1765/00A000 | Flanders | 136 m² | 1 · 136 m² | 23.1 m · 6 fl. |
| 11324D0696/02R000 | Flanders | 133 m² | 1 · 133 m² | 13.6 m · 3 fl. |
| 62805B0313/00H005 | Wallonia | 133 m² | 1 · 70 m² | 23.8 m · 5 fl. |
| 11811L3648/00B000 | Flanders | 106 m² | 1 · 106 m² | 19.9 m · 5 fl. |
| 52025A0328/00D009 | Wallonia | 96 m² | 1 · 53 m² | - |
| 21673D0150/00D050 | Brussels | 90 m² | 1 · 90 m² | 13.2 m · 4 fl. |
| 62063A1571/00B000 | Wallonia | 80 m² | 1 · 68 m² | 17.0 m · 5 fl. |
| 21808H1481/00C000 | Brussels | 78 m² | 1 · 88 m² | 25.0 m · 7 fl. |
| 92094C0856/00D000 | Wallonia | 67 m² | 1 · 41 m² | 22.5 m · 6 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| JBO |
|
| Grimobel |
|
| Guardiola Invest SAfrom an act |
|
| Guardiola Capital |
|
| Olivier De Reu De Bolle |
|
| AUDIT VAN GOOLEN |
|
| C J V |
|
| Geert Van Goolen |
|
| Philing |
|
| CJV SA |
|
| IMBC CAPITAL RISQUE |
|
| LINKENS Joseph |
|
| Olivier Laffut |
|
Articles of association
Full purpose
La société a pour objet la gestion des contrats de franchises, la prise de participations dans d'autres sociétés et à cet effet procéder à l'investissement, la souscription, la prise ferme, le placement, la vente, l'achat et la négociation d'actions, parts, obligations, certificats, crédits, monnaies et autres valeurs mobilières émises par des entreprises belges ou étrangères et qu'elles aient ou non un statut juridique (semi)-publique. Elle pourra exercer la gestion des investissements et des participations dans des sociétés-filles, l'exercice de fonctions d'administration, la fourniture de conseils, management et autres services de même nature que les activités de la société; ces services pouvant être fournis sur une base contractuelle ou statutaire et en la qualité de conseiller externe ou d'organe. Elle pourra enfin accorder des prêts et avances sous quelle forme ou quelle durée que ce soit, à toutes les entreprises liées ou entreprises dans lesquelles elle possède une participation, ainsi que garantir tous les engagements des mêmes entreprises. Elle peut accepter tout mandat de gestion et d’administration dans toute société et association quelconque. La société peut exercer le commerce sous toutes ses formes, et notamment l’importation, l’exportation, l’achat et la vente en gros ou en détail, la représentation, le courtage et la distribution, ainsi que la fabrication, la transformation et le transport de toutes marchandises et de tous produits généralement quelconques et au sens le plus large. La société peut participer directement ou indirectement dans ou fusionner avec d’autres sociétés ou entreprises qui peuvent contribuer à son développement ou la favoriser et conclure tous accords avec toutes sociétés, entreprises ou associations dans ce même but. Elle peut exercer toute activité susceptible de favoriser la réalisation de son objet et de participer à une telle activité de quelque façon que ce soit. Elle peut s’intéresser par toutes voies, dans toutes affaires, associations, entreprises ou sociétés ayant un objet identique, analogue, similaire ou connexe, ou qui soit de nature à favoriser le développement de ses activités. D’une façon générale, la société peut faire toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement en tout ou en partie à son objet ou qui seraient de nature à en faciliter la réalisation.
Structure & network
Owners and holdings
1 ownerChain of control
- The Belgian Pie Company
- TF CO
Highest known parent: The Belgian Pie Company. The sources do not say who stands above it.
Owners 1
-
99.98%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
15 connected companiesShow 11 more companies with a shared director
Capital and shareholders
- 21-01-2022 Capital increase of 700,000 EUR · to 800,000 EUR · 70,000 new shares
- 14-11-2016 Capital stated in the act · 100,000 EUR · 10,000 shares
Recognitions · licences · registrations
Food safety, FASFC
23 sitesShow 19 more sites
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.