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TGL

Active Private limited companyfounded 2011active for 15 yearsRue Armand Enkart 64, 4910 TheuxKBO/BCE: BE 0837.470.581 subsidiary of #4 employer in Theux

Board

1 director, last change in April 2026
Director
since 26-06-2017 term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 27-07-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 26-06-2017 to 08-01-2024
    • Director, since before 08-01-2024
    • Director, from before 31-12-2022 to 03-04-2026
    • Manager, appointed by deed of 07-08-2017, until 31-03-2023
    • Manager, until 07-08-2017

Control

Consolidating parent
LU
consolidates
This company
TGL
Equity €830,019
Profit €123,073 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
consolidates until 2020
24% until 2013
Owners as a list

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

Articles of association

deed of 08-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Next steps