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TPEM

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearJean-Baptiste de Ghellincklaan 23, 9051 Gent, BelgiumKBO/BCE: BE 1031.893.918
Summary

TPEM is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TPEM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland” (deed in Dutch)

deed of 23-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan bepaalt alleen of gezamenlijk, met of zonder beperking van duur, in statuten benoemd kunnen statutair zijn” (deed in Dutch)
“College met gewone meerderheid, beide akkoord voor geldig besluit” (deed in Dutch)
1 more provision on this in the deed

deed of 23-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
1 more provision on this in the deed

deed of 23-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 18:00

deed of 23-12-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bevoegdheden,vergoeding, bestuurder(s) in functie” (deed in Dutch)

deed of 23-12-2025

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

Other provision: “Stortingsplicht” (deed in Dutch)
Other provision: “Voorkeurrecht bij inbreng in geld met uitgifte nieuwe aandelen, per e-mail of per gewone post,dezelfde dag verzonden” (deed in Dutch)
Other provision: “Strijdig belang, bestuurder of lid collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig belang” (deed in Dutch)
Other provision: “Controle en toezicht, ter plaatse inzage boeken,brieven,notulen,alle geschriften” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen en processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, al dan niet aandeelhouder, door alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Schriftelijk besluit-voorstel, ondertekende goedkeuringen verliezen rechtskracht” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, voorwaarden Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen, aanzuivering schulden,lasten,kosten of consignatie” (deed in Dutch)
Other provision: “Artikel 2:31 en 2:32 Wetboek van vennootschappen en verenigingen, elektronische communicatie” (deed in Dutch)
3 more provisions in the deed, see the deed of 23-12-2025

deed of 23-12-2025

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