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TS CONCEPT

Active
Private limited companyfounded 2002active for 24 yearsRue Pré du Pont(Jod.) 24, 1370 Jodoigne, BelgiumKBO/BCE: BE 0477.145.869

Directors

Directors
2 directors, last change in 2025
SCORIER Barbara Catherine Françoise
Director (not named in the articles) · appointed in the act of 25-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Thomas Scorier
Statutory director · appointed in the act of 25-01-2024 · term without a fixed end · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2024

Owners and capital

Shareholders

Stated in the act act of 25-01-2024 ↗

Capital transactions

Capital over time
  1. 25-01-2024 Converted to unavailable equity · €25,000
  2. 25-01-2024 Converted to unavailable equity · €7,500
  3. 25-01-2024 Converted to uncalled contributions · €50,000

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SCORIER Barbara Catherine Françoise
  • Director (not named in the articles), appointed in the act of 25-01-2024, still in office
Thomas Scorier
  • Statutory director, appointed in the act of 25-01-2024, still in office
Chantal VANOSSEL
  • Director, until 27-03-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, pour de justes motifs et à la majorité simple des voix”
“Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“14.3 Ecrit constatant le transfert de propriété, le tiers acquéreur reconnaît avoir connaissance et adhérer pleinement aux présents statuts”
“14.6 Transfert de titres nominatifs, L'organe d'administration peut reconnaître et inscrire un transfert dans le registre sur la base de…”
“14.7 Cession d'action non libérée, Sauf convention contraire, le cédant d'une action non libérée auquel la libération est demandée par la…”

Articles of association, deed of 25-01-2024 (in French)

Next steps