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TouchTime

Active
Cooperative companyfounded 2015active for 11 yearsTeichmannstraat 3, 2018 Antwerpen, BelgiumKBO/BCE: BE 0578.982.013
Summary

TouchTime has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12,389 and a net result of -€868. Equity is shrinking by about 2.9% per year across the filed financial years. Its solvency ranks better than 95% of 2,457 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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TouchTimeActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 06-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, natuurlijke personen en rechtspersonen” (deed in Dutch)
“Vaste of variabele bezoldiging, algemene kosten” (deed in Dutch)
2 more provisions on this in the deed

deed of 06-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Soorten van aandelen, oprichtende vennoten of later toegetreden met schriftelijk gemotiveerd verzoek die voldoen aan criteria intern…” (deed in Dutch)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Niet gebaseerd op speculatieve redenen, binnen dezelfde soort” (deed in Dutch)
Membership ruleWho can become a member or partner, and on what terms.
“Aanvaardt bepalingen in de statuten, toetredingsvoorwaarde” (deed in Dutch)
“Aandeelhouderschap en alle daaraan verbonden voordelen, aanvang aandeelhouderschap” (deed in Dutch)
1 more provision on this in the deed

deed of 06-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of April at 10:00

deed of 06-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op ieder ogenblik, commissaris of bij geen commissaris door bestuursorgaan aangewezen bedrijfsrevisor of externe gecertificeerde accountant…” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-02-2024

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

Other provision: “Coöperatieve finaliteit en waarden, autonome organisatie van personen die zich vrijwillig verenigen om gemeenschappelijke…” (deed in Dutch)
Other provision: “Melding aan de algemene vergadering, ontvangen kandidaturen voor toetreding sinds voorgaande vergadering” (deed in Dutch)
Other provision: “Aard van de aandelen” (deed in Dutch)
Other provision: “Aangetekende brief of deurwaardersexploot, enkel verzoeken om zijn aandelen geheel terug te nemen” (deed in Dutch)
Other provision: “Algemene vergadering, uitsluiting van vennoten” (deed in Dutch)
Other provision: “Rechten van de vennoten, statuten,balans,beslissingen bestuursorgaan en algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, rechten verbonden aan aandelen niet geschorst” (deed in Dutch)
Other provision: “Volmachten, gevolmachtigde die zelf vennoot is met schriftelijke volmacht” (deed in Dutch)
Other provision: “Beraadslaging-beslissingen, noch in teller noch in noemer” (deed in Dutch)
Other provision: “Niet hoger dan een/tiende aanwezige of vertegenwoordigde aandelen, stemrechten” (deed in Dutch)
Other provision: “Winstverdeling, bestemming saldo nettowinst” (deed in Dutch)
5 more provisions in the deed, see the deed of 06-02-2024

deed of 06-02-2024

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