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TPAGS

Active Private limited companyfounded 2021active for 5 yearsAvenue Montefiore 65, 4130 EsneuxKBO/BCE: BE 0774.858.269
TPAGS
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Board

2 directors, no change since 2025
M L CONCEPT 2.000 BV
Director (not named in the articles), permanent representative Marc LOGNARD
since 30-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Julien COLLETTE
Director
current term since 21-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chacun des deux administrateurs, agissant seul, peut accomplir tous les actes nécessaires ou utiles à l’accomplissement de l’objet social de…”
deed of 04-10-2021
Permanent representatives 1
Marc LOGNARD
Permanent representative, for M L CONCEPT 2.000
appointed by deed of 04-10-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
M L CONCEPT 2.000
Director (not named in the articles)
Julien COLLETTE
Director
HNK2
Director
C.G. INVEST
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • M L CONCEPT 2.000
    • Director (not named in the articles), from 30-09-2021 to date
  • Julien COLLETTE
    • Director, appointed by deed of 23-02-2026, still in office
  • HNK2
    • Director, appointed by deed of 06-06-2023, until 28-04-2025
  • C.G. INVEST
    • Director (not named in the articles), from 30-09-2021 to 31-12-2023

Control

Shareholder
CG INVEST
Equity €1.9m
Profit €2.1m in 2023 (profit €57,111 in 2022)
150 voting rights
50%
This company
TPAGS
Equity €79,864
Loss €10,690 in 2025

and 2 other shareholders

Capital

Contribution
€1,000
Shares
300
Contribution per share
€3.33
Equity per share
€266 in 2025
Source
deed of 04-10-2021

Owners through the years

as the annual accounts name them
HNK2
33.33%
33.33%
C.G.INVEST
50%
50% until 2022
M L CONCEPT 2.000
50%
50% until 2022
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 04-10-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale ou fixé par expert en cas contestation, moitié cédant moitié acquéreurs proportionnellement nombre actions…”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 04-10-2021 ↗
Capital over time
  1. 04-10-2021 Incorporation · €1,000 · 300 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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