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Tin Machine

Active Private limited companyfounded 2023active for 2 yearsRue Lloyd Georges 21, 6200 ChâteletKBO/BCE: BE 1003.986.028

Board

1 director, no change since 2024
Director (not named in the articles)
since 28-12-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12- Pouvoirs S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de…”
deed of 02-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
FRANCHOMME Georges
Director (not named in the articles)
Board
Mandates as a list
  • FRANCHOMME Georges
    • Director (not named in the articles), from 28-12-2023 to date

Control

Founder
FRANCHOMME Georges
This company
Tin Machine
Equity €124,406
Profit €57,505 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€1,244 in 2025
Source
deed of 02-01-2024

Articles of association

deed of 02-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnel actions acquises, prix notification initiale ou contestation prix fixé par expert commun…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 17:00

Shareholders

At incorporation deed of 02-01-2024 ↗

Next steps