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TNP CONCEPT

Active
Private limited companyfounded 2013active for 12 yearsChaussée de Châtelineau 241, 6061 Charleroi, BelgiumKBO/BCE: BE 0541.883.471
Summary

TNP CONCEPT has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25,379 and a net result of €8,128. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 32% of 9,309 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Entreprise de carrelage, marbre, pierre naturelle; Dégraisseur-teinturier; Électrotechnique; Entreprise générale; Finition peintures et…” (deed in French)
16 activities (deed in French)
  1. Entreprise de carrelage, marbre, pierre naturelle;
  2. Dégraisseur-teinturier;
  3. Électrotechnique;
  4. Entreprise générale;
  5. Finition peintures et tapisseries;
  6. Installation chauffage, climatisation, sanitaire, gaz;
  7. Menuiserie générale;
  8. Menuiserie (placement, réparation) et vitrerie;
  9. Plafonnage, cimentage, chape;
  10. Toiture, étanchéité
  11. Travaux de gros-œuvre;
  12. Audit énergétique;
  13. Certificat PEB;
  14. Ventilation A B C D;
  15. Installation de pompes à chaleur;
  16. Panneaux therniques et/ou solaires.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TNP CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 29-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Assemblée majorité absolue ou actionnaire unique, rémunéré ou gratuit” (deed in French)

deed of 29-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives avec mentions CSA, numéro d'ordre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, héritiers et légataires non de plein droit mêmes formalités” (deed in French)

deed of 29-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 19:00

deed of 29-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause moment, désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 29-02-2024

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

Capital conversion: “Compte de capitaux propres indisponible, EUR” (deed in French)
Other provision: “3, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances_procès-verbaux, signées membre organe administration pouvoir représentation” (deed in French)
Other provision: “Une voix par action sauf sans droit vote, délibérations” (deed in French)
Other provision: “Organe administration séance tenante, n’annule autres décisions sauf assemblée contraire” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net proportion actions biens remis même proportion” (deed in French)
Other provision: “Siège sauf autre domicile Belgique communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
8 more provisions in the deed, see the deed of 29-02-2024

deed of 29-02-2024