Skip to content

TML GROUP

Active
Private limited companyfounded 2023active for 2 yearsMarlylaan 15, 1120 Brussel, Belgium26 active companies are registered at this addressKBO/BCE: BE 1002.814.803
Summary

TML GROUP has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16,345 and a net result of €4,895. Its solvency ranks better than 63% of 253 sector peers (NACE 13, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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.
TML GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs, agences, ateliers, dépôts et succursales en Belgique et à l’étranger par simple…” (deed in French)

deed of 01-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation” (deed in French)
1 more provision on this in the deed

deed of 01-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 01-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 01-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblee generale, modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre designe, administrateurs en fonction” (deed in French)

deed of 01-12-2023

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

Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l’exige et dans les limites qu’elle prévoit” (deed in French)
Other provision: “Admission_AG, registre titres nominatifs categorie” (deed in French)
Other provision: “Seances proces verbaux, administrateur defaut actionnaire plus actions egalite plus age” (deed in French)
Other provision: “Deliberations_AG, majorite voix sauf loi statuts” (deed in French)
Other provision: “Organe administration, prorogation_AG” (deed in French)
Other provision: “Repartition benefice reserves, assemblee generale” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, appels complementaires ou distributions preferentielles liberees” (deed in French)
Other provision: “Election domicile, communications sommations assignations significations” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires gerants commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Appels de fonds, après second avis recommandé sans résultat pendant un mois, convocation assemblée pour exclusion selon Code des sociétés et…” (deed in French)
1 more provision in the deed, see the deed of 01-12-2023

deed of 01-12-2023