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TF CONCEPT

Active
Private limited companyfounded 2024active for 1 yearAloïs De Deckerstraat 5/GV, 1731 Asse, BelgiumKBO/BCE: BE 1015.866.647
Summary

The computed 12-month bankruptcy probability of TF CONCEPT is 5.3% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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TF CONCEPTActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TF CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, België” (deed in Dutch)

deed of 06-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meerdere bestuurders, bestuursorgaan” (deed in Dutch)
“Bijzondere machten aan elke mandataris, jegens derden en in rechte als eiser of verweerder” (deed in Dutch)
“1” (deed in Dutch)

deed of 06-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, overdrachten en overgangen van aandelen en/of effecten tegenover vennootschap en derden” (deed in Dutch)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen inclusief uitsluiting en uittreding in…” (deed in Dutch)

deed of 06-11-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 May to 30 April
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of October at 19:00

deed of 06-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Van rechtswege, geen andere vereffenaar(s) benoemd” (deed in Dutch)

deed of 06-11-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Uittreden ten laste van vermogen, geheel of deel met vernietiging uitgetreden aandelen” (deed in Dutch)
Other provision: “Uitsluiting, aandelen vernietigd” (deed in Dutch)
Other provision: “Een of meer, Dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, in principe op zetel” (deed in Dutch)
Other provision: “Beraadslagingen, eigenaar niet pandhoudende schuldeiser treedt op” (deed in Dutch)
Other provision: “Bestemming van winst – reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Naar verhouding van aantal aandelen, reeds verrichte volstorting” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonend en geen andere woonplaats gekozen in België” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, betwisting tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven” (deed in Dutch)

deed of 06-11-2024

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