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TINY CASTLES

Active Risk: moderate Private limited companyfounded 2024active for 1 yearVaartkom 35, 3000 LeuvenKBO/BCE: BE 1016.917.811
TINY CASTLES
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Board

2 directors, since incorporation
HORNY Nathanael Pascale Xavier
Director (not named in the articles)
appointed by deed of 05-12-2024 term without a fixed end
TANG Shiu Yang
Director (not named in the articles)
appointed by deed of 05-12-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het eerste boekjaar eindigt op 30 juni 2026. Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur : - voornoemde heer…”
deed of 05-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HORNY Nathanael Pascale Xavier
Director (not named in the articles)
TANG Shiu Yang
Director (not named in the articles)
Board
Mandates as a list
  • HORNY Nathanael Pascale Xavier
    • Director (not named in the articles), appointed by deed of 05-12-2024, still in office
  • TANG Shiu Yang
    • Director (not named in the articles), appointed by deed of 05-12-2024, still in office

Control

Founders
HORNY Nathanael Pascale Xavier, TANG Shiu Yang, WORLDS AT A GLANCE
This company
TINY CASTLES

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 05-12-2024

Articles of association

deed of 05-12-2024 (in Dutch)
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.
From 1 July to 30 June
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering kan één/meerdere vereffenaars aanduiden bevoegdheden/vergoeding bepalen, behoudens één-akte procedure”

Shareholders

At incorporation deed of 05-12-2024 ↗

Capital transactions

Capital over time
  1. 05-12-2024 Incorporation · €1,000 · 1,000 shares
  2. 05-12-2024 Incorporation · €1,000 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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