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TF CO

Active
Public limited companyfounded 2005active for 20 yearsRue Jules Bordet 65, 7180 Seneffe, BelgiumKBO/BCE: BE 0877.890.580
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TF COActiveChecked score 80/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2026

Board 4

Grimobel
Director · current term since 13-10-2022 · Public limited company · permanent representative: Jean Baisier · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 15-01-2026
Current
Guardiola Capital
Director · since 20-01-2025 · 6-year term from 2025 · Public limited company · permanent representative: Frederic Markiewicz · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 15-01-2026
Current
HDF Solutions
Director · appointed by deed of 31-03-2026 · 3-year term from 2026 · Private limited company · permanent representative: Humbert della Faille de Leverghem · also on the board of 2 other companies
Current
Lorris BENHAMOU
Director · appointed by deed of 31-03-2026 · 3-year term from 2026
Current
Permanent representatives 3
Jean Baisier
Permanent representative · appointed by deed of 16-05-2018 · for Grimobel
Current
Frederic Markiewicz
Permanent representative · appointed by deed of 19-05-2025 · for Guardiola Capital
Current
Humbert della Faille de Leverghem
Permanent representative · appointed by deed of 31-03-2026 · for HDF Solutions
Current

Statutory auditor 1

AUDIT VAN GOOLEN
Statutory auditor · appointed by deed of 21-01-2026 · permanent representative: Geert Van Goolen
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 21-01-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. The Belgian Pie Company 99.98%
  2. TF CO

Owners 1

Owners through the years 2017 to 2025
Owners through the years
Name201720182019202020212022202320242025
The Belgian Pie Company 99.98%consolidates99.98%100%99.98%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 21-01-2022 ↗
Capital over time
  1. 21-01-2022 Capital increase of €700,000 · to €800,000 · 70,000 new shares at €10 per share, 87.5% of the 80,000 shares after the increase · in cash
  2. 14-11-2016 Capital stated in the deed · €100,000 · 10,000 shares

Mandate history

14 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Grimobel
  • Director, appointed by deed of 16-05-2018, still in office
Guardiola Capital
  • Director, from 20-01-2025 to date
HDF Solutions
  • Director, appointed by deed of 31-03-2026, still in office
Lorris BENHAMOU
  • Director, appointed by deed of 31-03-2026, still in office
AUDIT VAN GOOLEN
  • Statutory auditor, appointed by deed of 21-01-2026, still in office
JBO
  • Manager, appointed by deed of 03-08-2009, until 17-10-2016
  • Manager, from before 17-10-2016 to 31-03-2026
  • Managing director, appointed by deed of 14-11-2016, until 31-03-2026
Olivier De Reu De Bolle
  • Director, appointed by deed of 21-01-2026, until 31-03-2026
Geert Van Goolen
  • Statutory auditor, appointed by deed of 15-07-2014, until 25-12-2025
Philing
  • Chair of the board, appointed by deed of 14-11-2016, ended, last mentioned on 14-11-2016
  • Manager, from before 17-10-2016 to 20-01-2025
CJV SA
  • Manager, until 17-10-2016
  • Director, appointed by deed of 14-11-2016, until 01-02-2023
  • Director, until 01-02-2023
Guardiola Invest SA
  • Chair of the board, appointed by deed of 14-11-2016, no longer listed in the 2025 annual accounts
  • Manager, from before 14-11-2016, no longer listed in the 2025 annual accounts
IMBC CAPITAL RISQUE
  • Manager, from before 17-10-2016 to 07-12-2022
LINKENS Joseph
  • Director, appointed by deed of 04-07-2018, until 19-02-2018
Olivier Laffut
  • Manager, until 17-10-2016

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 4 directors
At most 9 directors

Articles of association, deed of 21-01-2022 (in French)

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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