TPC GROUP
InactiveDirectors
Directors
1 director, last change in 2023
Ribeiro Guedes Eugénio José
Current
Director · appointed in the act of 29-09-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-04-2023Owners and capital
Shareholders
Stated in the act
act of 29-09-2023 ↗
- Ribeiro Guedes Eugénio José all shares
Share transfer
act of 29-09-2023 ↗
- Santos Pires Gonçalo Alexandre to Ribeiro Guedes Eugénio José all shares
Stated in the act
act of 04-08-2023 ↗
- Santos Pires Gonçalo Alexandre all shares
Share transfer
act of 04-08-2023 ↗
Share transfer
act of 28-02-2023 ↗
- Kreanove to Gabriel Rodrigues Fontes De Melo 750 shares
Share transfer
act of 14-01-2022 ↗
- Martine Dory to Kreanove (BE 0479.092.007) 750 shares
Capital transactions
Capital over time
- 03-04-2023 Converted to unavailable equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director went bankrupt (2026), 2 were judicially dissolved (2024, 2025) and 5 were struck off by the FPS Economy (2024, 2025, 2026).
- Ronan Quinn struck off on 19-08-2026Official Gazetteappointed in 2025, still in office
- A&T RENOVATIE struck off on 01-04-2026Official Gazettemandate 2025 to 2026
- LE 007 bankruptcy on 19-01-2026Official Gazetteappointed in 2021, still in office
- PERBAVI SPRL struck off on 02-04-2025Official Gazettemandate in 2022
- LPB CONCEPT judicial dissolution on 07-03-2025Official Gazettemandate until 2021
- Bioversa International struck off on 25-03-2024Official Gazettemandate 2023 to 2024
- Glentzes Tech struck off on 18-03-2024Official Gazetteappointed in 2024, still in office
- INFINI TRADE judicial dissolution on 15-02-2024Official Gazettemandate 2021 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
5 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Ribeiro Guedes Eugénio José |
|
| Santos Pires Gonçalo Alexandre |
|
| Gabriel Rodrigues Fontes De Melo |
|
| KREANOVE |
|
| Martine Dory |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus d'agrément cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en référé”
Articles of association, deed of 03-04-2023 (in French)