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TR IMMO

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearGrand-Rue 69, 6200 Châtelet, BelgiumKBO/BCE: BE 1031.707.242

Directors

Directors
2 directors, no change since 2026
TAHIR AHMED X
Director · appointed by deed of 18-12-2025 · term without a fixed end
Current
FAZAL I UMER NASIR Sial
Director · appointed by deed of 22-10-2026 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
deed of 18-12-2025

Owners and capital

Shareholders

At incorporation deed of 18-12-2025 ↗

Capital transactions

Capital over time
  1. 18-12-2025 Incorporation · €15,000 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
TAHIR AHMED X
  • Director, appointed by deed of 18-12-2025, still in office
FAZAL I UMER NASIR Sial
  • Director, appointed by deed of 22-10-2026, still in office
Tahir Ahmed
  • Director, until 19-10-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs…”
“Organe d'administration collégial, lequel peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet, sous réserve…”
“En cas de confirmation, l'administrateur coopté termine le mandat de son prédécesseur, sauf si l'assemblée générale en décide autrement…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois (3) ans, contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les comptes…”

Articles of association, deed of 18-12-2025 (in French)

Next steps