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TIGOFE

Active Private limited companyfounded 2024active for 2 yearsOrbanlaan 9, 1150 Woluwe-Saint-PierreKBO/BCE: BE 1013.127.782

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 05-09-2024 term without a fixed end
Director (not named in the articles)
appointed by deed of 05-09-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 05-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GILSOUL Anne
Director (not named in the articles)
GONZALEZ FERRER Timothy
Director (not named in the articles)
Board
Mandates as a list
  • GILSOUL Anne
    • Director (not named in the articles), appointed by deed of 05-09-2024, still in office
  • GONZALEZ FERRER Timothy
    • Director (not named in the articles), appointed by deed of 05-09-2024, still in office

Control

This company
TIGOFE
Equity €3,000
Profit €5,918 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€10 in 2025
Source
deed of 05-09-2024

Articles of association

deed of 05-09-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 30 August
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of February at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 05-09-2024 ↗

Next steps