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TS Formation

Active Risk: low
Private limited companyfounded 2025active for 1 yearGalliërslaan 9, 1040 Etterbeek, Belgium10 active companies are registered at this addressKBO/BCE: BE 1023.604.178

From the official registers: KBO publications in the Belgian Official Gazette

Summary

TS Formation has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No annual accounts have been filed with the National Bank.

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TS FormationActive
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Directors

Directors
2 directors, no change since 2025

Board 2

André DEIBER
Director · appointed in the act of 26-05-2025
Current
TASUKEMASU
Director · appointed in the act of 26-05-2025 · Private limited company · permanent representative: Cédric DEIBER
Current

Permanent representatives 1

Cédric DEIBER
Permanent representative · appointed in the act of 26-05-2025 · for TASUKEMASU
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
André DEIBER
  • Director, appointed in the act of 26-05-2025, still in office
TASUKEMASU
  • Director, appointed in the act of 26-05-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Collégial”
1 more provision on this in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en exercice ou à défaut un ou plusieurs liquidateurs nommés par assemblée générale qui déterminera nombre pouvoirs…”

Articles of association, deed of 26-05-2025 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 26-05-2025 ↗
Capital over the years
  1. 26-05-2025 Incorporation · €1,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“ARTICLE 10, moitié au moins actionnaires possédant trois quarts au moins actions déduction actions proposées”
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Pouvoirs et fonctionnement organe administration, ARTICLE 12”
Other provision: “Contrôle commissaire, ARTICLE 14”
Other provision: “Procès-verbaux assemblée générale, dans procès-verbaux signés par actionnaires qui en feront la demande”
Other provision: “Actionnaire unique, exerce pouvoirs dévolus à l'assemblée générale”
Other provision: “N'annule pas décisions prises sauf décision contraire assemblée générale, prorogation assemblée générale”
Other provision: “Décision ne produit effets qu'après constat par organe d'administration que société pourra continuer à s'acquitter de ses dettes au fur et à…”
Other provision: “Droit commun, pour tout ce qui n'a pas été prévu aux statuts parties déclarent s'en référer au Code des sociétés et des associations”
Other provision: “Élection de domicile, chaque membre organe d'administration ou délégué gestion journalière peut élire domicile au siège pour questions…”
12 more provisions in the deed, see the deed of 26-05-2025

Articles of association, deed of 26-05-2025 (in French)

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