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TIGELOX

Active Risk: very low
Limited partnershipfounded 2007active for 19 yearsVlierbeekstraat(BIN) 8, 3211 Lubbeek, BelgiumKBO/BCE: BE 0890.127.230

From the official registers: KBO publications in the Belgian Official Gazette

Summary

TIGELOX has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.

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Directors

Directors
2 directors, last change in 2022
LOX Geert Arthemius Marcus Paul
Statutory manager · appointed in the act of 22-09-2022
Current
WEYMANS Begga Delphine Maria Lodewijk
Statutory manager · appointed in the act of 22-09-2022
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LOX Geert Arthemius Marcus Paul
  • Statutory manager, appointed in the act of 22-09-2022, still in office
WEYMANS Begga Delphine Maria Lodewijk
  • Statutory manager, appointed in the act of 22-09-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, aandeelhouder verschenen op laatste algemene vergadering met meeste aantal aandelen als zaakvoerder ad hoc”
“Kiezen onder hun leden, indien bestuurd door college van zaakvoerders”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 22-09-2022 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 22-09-2022 ↗
Capital over the years
  1. 22-09-2022 Capital stated in the deed · 3,733,176 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Ondertekening register der aandelen met vormvereisten burgerlijk recht, geacht te aanvaarden”
Membership ruleWho can become a member or partner, and on what terms.
“Verhaal op zaakvoerders bij bedrog, kwade trouw of grove nalatigheid, slechts persoonlijk aansprakelijk voor beloofde geldsommen en goederen”
“Voortduren met erfgenamen overleden vennoot, handelen als overdracht onder levenden”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Dagelijks bestuur en vertegenwoordiging dagelijks bestuur, dagelijks bestuur en bijzondere machten”
Other provision: “Drie jaar, een of meerdere commissarissen”
Other provision: “Aanwending resultaat,winstverdeling en reservevorming, gewone algemene vergadering en algemene vergadering”
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze”
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten”
Other provision: “Clausules strijdig met dwingende bepalingen WVV geacht niet geschreven, gemeen recht”
3 more provisions in the deed, see the deed of 22-09-2022

Articles of association, deed of 22-09-2022 (in Dutch)

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