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TLS Consulting

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBeekstraat 23, 9968 Assenede, BelgiumKBO/BCE: BE 1039.556.621
Summary

TLS Consulting is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TLS Consulting
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 01-07-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 15: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist” (deed in Dutch)
1 more provision on this in the deed

deed of 01-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 10:00

deed of 01-07-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 01-07-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Een of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, 3” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Datering bijzondere algemene vergadering bij schriftelijk besluit, datum door alle aandeelhouders ondertekend besluit geacht datum waarop…” (deed in Dutch)
Other provision: “Één of meerdere goedgekeurde voorstellen, schriftelijk besluit bijzondere algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, hoedanigheid en identiteit via intern reglement bestuursorgaan” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, niet geschorst” (deed in Dutch)
Other provision: “Bestemming winst–reserves–interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, na aanzuivering schulden lasten kosten of consignatie nodige sommen” (deed in Dutch)
4 more provisions in the deed, see the deed of 01-07-2026

deed of 01-07-2026

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