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Tonquin

Active
Private limited companyfounded 2024active for 1 yearKoningin Astridlaan 46, 2800 Mechelen, BelgiumKBO/BCE: BE 1015.945.039
Summary

Tonquin has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €79,929 and a net result of €78,929. Its solvency ranks better than 62% of 4,109 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Tonquin
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
“2800 Mechelen,Koningin Astridlaan 46” (deed in Dutch)

deed of 08-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“Periode te bepalen door algemene vergadering, 1” (deed in Dutch)
“Onbezoldigd,tenzij algemene vergadering anders beslist, bezoldiging enige bestuurder” (deed in Dutch)

deed of 08-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“De aanstelling tot de functie moet blijken uit de tekst van de statuten. Het ontslag van een bestuurder benoemt in de statuten vereist een…” (deed in Dutch)

deed of 08-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Mogen lasthebbers aanstellen en bijzondere en in tijd beperkte machten voor bepaalde verrichtingen,voor zover niet eigen aan beroep van…” (deed in Dutch)

deed of 08-11-2024

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

Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden enige bestuurder” (deed in Dutch)
Other provision: “Statutaire bestuurder, steeds voor duur van vennootschap” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en,indien niet-volgestorte aandelen,na herstelling evenwicht door…” (deed in Dutch)

deed of 08-11-2024