TS Houtcreaties
Active Risk: not assessedSummary
TS Houtcreaties 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 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Dakwerken; Timmerwerken; Binnen- en buitenschrijnwerk” (deed in Dutch)
3 activities (deed in Dutch)
- Dakwerken
- Timmerwerken
- Binnen- en buitenschrijnwerk
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- TS Houtcreaties
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Gezamenlijk beraadslagen, recht op toekenning van vergoeding voor kosten en vacaties” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Rechten gaan over op erfgenamen, schriftelijke instemming van alle medevennoten” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Gebeurlijke verliezen door vennoten gedragen in dezelfde verhouding als winstgerechtigd, nettowinst gereserveerd met oog op verwezenlijking…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 April to 31 March
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Thursday of September at 20:00
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- “Rechtsgeldig samengesteld, vertegenwoordigt alle vennoten” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Gewone meerderheid der aanwezige stemmen, onverminderd het bepaalde onder artikel 8 en 19” (deed in Dutch)“1” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering beslist met meerderheid van twee derde der aanwezige stemmen” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Meest uitgebreide macht om bevoegdheden te bepalen en vergoeding vast te stellen, algemene vergadering stelt één of meerdere vereffenaars…” (deed in Dutch)