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TRUFFE

Active
Private limited companyfounded 1994active for 31 yearsMilcampslaan 122, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0454.122.821
Summary

TRUFFE has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31,462 and a net result of €1,059. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 47% of 8,541 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
TRUFFE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établir sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger par simple décision…” (deed in French)

deed of 08-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de duree, organe d'administration” (deed in French)

deed of 08-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions, tenus solliciter agrément mêmes formalités si non de plein droit…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, courrier électronique,ou courrier ordinaire même jour envoi électronique pour personnes sans…” (deed in French)

deed of 08-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of February at 16:00

deed of 08-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Comme en matière de modification des statuts, assemblée générale” (deed in French)
“Assemblee generale dans formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et a quelque moment, designer liquidateurs et determiner pouvoirs et emoluments” (deed in French)

deed of 08-02-2024

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

Other provision: “Versements futurs part non encore libérée capital souscrit passé, apports non appelés” (deed in French)
Other provision: “Nominatives, nature et registre des actions” (deed in French)
Other provision: “Indivisibilité des titres, exercice droit de vote suspendu si plusieurs titulaires droits réels jusqu’à désignation seule personne titulaire…” (deed in French)
Other provision: “Remuneration des administrateurs, assemblee generale” (deed in French)
Other provision: “Un ou plusieurs commissaires, controle de la societe” (deed in French)
Other provision: “Tout actionnaire a toute personne actionnaire ou non par tout moyen procuration ecrite, deliberations” (deed in French)
Other provision: “Toute assemblee ordinaire ou extraordinaire, prorogation” (deed in French)
Other provision: “Repartition reserves, benefice annuel net” (deed in French)
Other provision: “Paiement dividendes et acomptes, art. 5:141 CSA dans limites art. 5:142 et 5:143” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions biens conserves remis meme proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Election de domicile, siege pour communications sommations assignations significations” (deed in French)
Other provision: “Tribunaux du siege competence exclusive, competence judiciaire” (deed in French)
5 more provisions in the deed, see the deed of 08-02-2024

deed of 08-02-2024