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TIERRA247

Active
Private limited companyfounded 2024active for 2 yearsPagodenlaan 35, 1020 Brussel, BelgiumKBO/BCE: BE 1007.370.635
Summary

The computed 12-month bankruptcy probability of TIERRA247 is 3.3% (moderate). The 2025 annual accounts show equity of €101,611 and a net result of €63,759. Its solvency ranks better than 43% of 1,109 sector peers (NACE 93, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 20-03-2026
Name clauseThe name the company operates under according to its articles.
TIERRA247
deed of 22-03-2024
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision de l’organe d’administration, en tout endroit de la Région de Bruxelles-Capitale ou de la…” (deed in Dutch)
deed of 20-03-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, la révocation ne donne droit à aucune indemnité” (deed in Dutch)
“Rémunération des administrateurs, l'assemblée générale décide si le mandat est exercé gratuitement” (deed in Dutch)

deed of 20-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Le registre des actions peut être tenu en la forme électronique, Les titulaires d’actions peuvent prendre connaissance de ce registre…” (deed in Dutch)
“Chaque titulaire de pareils titres peut prendre connaissance de ce registre relatif à ses titres, Tous les titres, autres que les actions…” (deed in Dutch)
“Sauf disposition spéciale contraire dans les présents statuts, ou dans le testament ou la convention qui a créé l’usufruit, en cas de…” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Les dispositions du présent article s’appliquent à toute cession ou transmission d’actions à des tiers, volontaire ou forcée, entre vifs ou…” (deed in Dutch)
2 more provisions on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire, L’organe d’administration décide souverainement…” (deed in Dutch)
“Il sera procédé de cette manière, selon les modalités arrêtées par la gérance, jusqu’à ce que l’émission soit entièrement souscrite ou que…” (deed in Dutch)

deed of 20-03-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 18:00
Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
“E-mails, ordre du jour” (deed in Dutch)
Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
“Toutes les décisions relevant du pouvoir de l'assemblée, à l'unanimité, sauf celles devant être reçues en acte authentique, Assemblée…” (deed in Dutch)

deed of 20-03-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 22-03-2024
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Contrôle de la société, 3” (deed in Dutch)
deed of 20-03-2026
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
deed of 20-03-2026
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed
deed of 20-03-2026

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

Other provision: “L'organe détermine s'ils agissent seul ou conjointement, Gestion journalière” (deed in Dutch)
16 more provisions in the deed, see the deed of 20-03-2026

deed of 20-03-2026