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TP PARTNERS

Active Private limited companyfounded 2019active for 7 yearsRue Haute 29, 6223 FleurusKBO/BCE: BE 0718.657.360

Board

2 directors, no change since 2023
Manager
appointed by deed of 16-01-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
appointed by deed of 09-10-2023
earlier manager (not named in the articles), until 09-10-2023
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 - REPRESENTATION DE LA SOCIETE : Conformément à l’article 257 du code des sociétés, la société est représentée dans les actes, y…”
deed of 16-01-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 09-01-2019 to date
    • Manager (not named in the articles), until 09-10-2023
    • Manager, from 09-01-2019 to date

Control

Founders
,
This company
TP PARTNERS
Equity €30,290
Profit €61,961 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€303 in 2025
Source
2025 annual accounts

Articles of association

deed of 09-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, actions dont cession proposée”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 09:00

Shareholders

At incorporation deed of 16-01-2019 ↗
  • 51 shares (51%)
  • 49 shares (49%)

Capital transactions

Capital over time
  1. 09-10-2023 Converted to unavailable equity · €19,600
  2. 09-10-2023 Capital conversion · €19,600
  3. 16-01-2019 Incorporation · €18,600 · 100 shares

Next steps