TF CO
ActiveSummary
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
Acts, filings and financial milestones
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
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
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)
30-03
Gazette deed
Permanent representatives: Baisier Jean and Hernould LudovicResignation: 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)
Show earlier events
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
21-01
Gazette deed
Capital & shares · Amendment of the articlesCapital 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
28-07
Gazette deed
Registered officeRegistered-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)
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
20-01
Gazette deed
Reappointment: Geert Van Goolen (statutory auditor)2 facts ▸
- General meeting, 21-11-2016
- Auditor reappointment, Geert Van Goolen (statutory auditor)
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 othersAppointments: 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 & 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)” (deed in French)
15-07
Gazette deed
Appointment: Geert Van Goolen (statutory auditor)2 facts ▸
- General meeting, 23-04-2014
- Auditor appointment, Geert Van Goolen (statutory auditor)
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)