TLNT8GNT
Last board
1 director, 2 auditors, no change since October 2026Deed of 29-10-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 20-10-2026 · No liquidator appointed · Books and records kept by JACQUET Jérémy in Bruxelles Avenue des Phalènes (5 years) · General meeting of 20-10-2026
Director
since 04-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 10-08-2023
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- JACQUET,Jérémy Antoine
- Director, from 04-08-2023 to date
- O de Bonhomme SRL
- Company auditor, appointed by deed of 29-10-2026, still in office
- Olivier de Bonhomme
- Company auditor, appointed by deed of 29-10-2026, still in office
Control
Capital
- Capital
- €50,000
- Shares
- 50,000
- Contribution per share
- €1
- Equity per share
- -€0.60 in 2025
- Source
- deed of 10-08-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-08-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-08-2023 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 50,000 sharesdeed of 10-08-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, toutes cessions entre vifs,onéreux ou gratuit,volontaires ou forcées y…”deed of 10-08-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00deed of 10-08-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Comptabilité et autres documents, 1000 Bruxelles Avenue des Phalènes 19”deed of 29-10-2026 (in French)
Shareholders
At incorporation
deed of 10-08-2023 ↗
- JACQUET,Jérémy Antoine 50,000 shares (100%) · €50,000