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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
Summary

TF CO has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €910,222 and a net result of €75,437. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 15% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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 €800,000.3 Of the 5 current board members, Guardiola Invest SA has served longest, since 2016.4 Turnover went from €18.7m in 2019 to €26.9m in 2025 and headcount from 141 to 163 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-08-2009
  3. 3Belgian Official Gazette, 21-01-2022
  4. 4Belgian Official Gazette, 07-12-2022
  5. 5National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
31-03
Gazette deed Resignations: JBO (director and managing director) and Olivier DE REU DE BOLLE (director)
Appointments: HDF Solutions (director) and Lorris BENHAMOU (director) · Permanent representative: Humbert della Faille de Leverghem · Power of attorney8 facts ▸
  • General meeting, 17-02-2026
  • Director resignation, JBO (director and managing director)
  • Director resignation, Olivier DE REU DE BOLLE (director)
  • Director appointment, HDF Solutions (director)
  • Director appointment, Lorris BENHAMOU (director)
  • Permanent representative, Humbert della Faille de Leverghem
  • Board meeting, 18-02-2026
  • Power of attorney, HDF Solutions
21-01
Gazette deed Resignation: CJV SA (director)
Permanent representatives: Ludovic Hernould, Jean Baisier and 2 others · Appointment: Olivier De Reu De Bolle (director) · Reappointment: Audit Van Goolen (statutory auditor)13 facts ▸
  • Board meeting, 06-11-2025
  • Director resignation, CJV SA (director)
  • Permanent representative, Ludovic Hernould (representative)
  • Director appointment, Olivier De Reu De Bolle (director) (2 times)
  • General meeting, 25-12-2025
  • Board composition, JBO SRL (director)
  • Permanent representative, Jean Baisier (representative)
  • Board composition, GRIMOBEL SA (director)
  • Permanent representative, Joseph Linkens (representative)
  • Board composition, GUARDIOLA CAPITAL SA (director)
  • Permanent representative, Frédéric Markiewicz (representative)
  • Board composition, Olivier De Reu De Bolle (director)
  • +1 further fact in this act
15-01
NBB filing Annual accounts filed
financial year 2025 · full format
2025
30-06
Financial Back to profitnet €75,437
Net result €75,437 after one loss-making year.
19-05
Gazette deed Resignation: Philing SA (director)
Permanent representatives: Marc Van Doornick, Frederic Markiewicz and Jean BAISIER · Appointment: Guardiola Capital SA (director)7 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
  • Director in office, JBO SRL (director)
  • Permanent representative, Jean BAISIER
2024
13-12
NBB filing Annual accounts filed
financial year 2024 · full format
25-01
NBB filing Annual accounts filed
financial year 2023 · full format
2023
23-08
Gazette deed Reappointment: Van Goolen Geert (statutory auditor)
3 facts ▸
  • General meeting, 23-12-2022
  • Auditor reappointment, Van Goolen Geert (statutory auditor)
  • Other provision, 11h00, “levée de séance” (deed in French)
30-06
Financial Highest result from 2019 to 2025net €404,125 ▲2,486%
Operating result €573,207, net result €404,125, both a record.
30-06
Financial Equity above €1mequity €1.1m ▲42.8%
2 profitable years in a row build equity to €1.1m.
30-03
Gazette deed Permanent representatives: Baisier Jean and Hernould Ludovic
Resignation: CJV SA (director) · Director discharge6 facts ▸
  • Board meeting, 06-02-2023
  • Permanent representative, Baisier Jean
  • Director resignation, CJV SA (director)
  • Permanent representative, Hernould Ludovic
  • Director discharge, CJV SA (director)
  • Other provision, “non-nomination temporaire d'un administrateur de remplacement, ne pas nommer temporairement un administrateur de remplacement” (deed in French)
23-01
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
07-12
Gazette deed 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
30-06
Financial Back to profitnet €15,626
Net result €15,626 after one loss-making year.
30-06
Financial Equity above €500,000equity €802,305 ▲454%
Equity rises from €144,802 to €802,305.
26-01
NBB filing Annual accounts filed
financial year 2021 · full format
21-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • General meeting, 23-12-2021
  • Capital increase, €700,000
  • Capital, €800,000
  • Amendment of the articles
  • Power of attorney, TF CO
2021
30-06
Financial Weakest financial yearnet -€663,092
Net result drops to -€663,092, the lowest in the series; recovery starts the following year.
28-01
NBB filing Annual accounts filed
financial year 2020 · full format
2020
28-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 11-02-2020
  • Registered-office move, Rue Jules Bordet, 65-7180 Seneffe
20-02
Gazette deed Reappointment: Geert Van Goolen (statutory auditor)
2 facts ▸
  • General meeting, 18-11-2019
  • Auditor reappointment, Geert Van Goolen (statutory auditor)
2019
10-12
NBB filing Annual accounts filed
financial year 2019 · full format
14-01
NBB filing Annual accounts filed
financial year 2018 · full format
2018
04-07
Gazette deed Appointment: Joseph Linkens (director)
2 facts ▸
  • General meeting, 12-05-2017
  • Director appointment, Joseph Linkens (director)
16-05
Gazette deed 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
08-01
NBB filing Annual accounts filed
financial year 2017 · full format
2017
20-01
Gazette deed Reappointment: Geert Van Goolen (statutory auditor)
2 facts ▸
  • General meeting, 21-11-2016
  • Auditor reappointment, Geert Van Goolen (statutory auditor)
2016
23-12
NBB filing Annual accounts filed
financial year 2016 · full format
14-11
Gazette deed Resignation: Olivier Laffut (manager)
Reappointment: JBO (manager) · Permanent representatives: Jean Baisler, Ludovic Hernould and 2 others · Appointments: CJV, Guardiola Invest and IMBC Convergence11 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 30-06-2021” (deed in French) (4 times)
14-11
Gazette deed Resignations: JBO, C.J.V. and 2 others
Appointments: JBO, C.J.V. and 2 others · Permanent representatives: Jean BAISIER, Ludovic HERNOULD and 2 others · Legal-form conversion24 facts ▸
  • General meeting, 17-10-2016
  • Legal-form conversion, “Société privée à responsabilité limitée -> Société anonyme” (deed in French)
  • 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
  • +12 further facts in this act
03-11
Gazette deed Resignations & appointments
Power 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)” (deed in French)
2014
15-07
Gazette deed Appointment: Geert Van Goolen (statutory auditor)
2 facts ▸
  • General meeting, 23-04-2014
  • Auditor appointment, Geert Van Goolen (statutory auditor)
2009
03-08
Gazette deed 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 30-06-2009” (deed in French)
  • Co signing requirement, “Pour tous les actes d'un montant supérieur à €100,000, la Société ne sera valablement engagée que si les deux gérants sont co-signataires.” (deed in French)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
17 of 17 deeds read