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TSF Holding

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearAvenue de l'Industrie 20, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 1020.542.443
Summary

TSF Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €51.6m and a net result of -€961,209. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
TSF Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 28-03-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Représentation externe La société est représentée vis-à-vis de tiers, ainsi qu'en justice, tant comme demandeur que comme défendeur, par…”
Board ruleHow the board is made up, meets and takes decisions.
“Indéterminée, CEO de la société et de ses filiales (Groupe) - Administrateur de Gestion” (deed in French)

deed of 28-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 28-03-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale délibérant formes prévues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée peut limiter à tout moment par majorité simple, tous pouvoirs article 2:87 Code des sociétés et associations sans autorisation…” (deed in French)

deed of 28-03-2025

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

Other provision: “Approbation plan financier et budget groupe, embauche,remplacement,fin contrat travail ou consultance membre direction générale,y compris…” (deed in French)
Other provision: “Gestion journalière, pouvoirs les plus étendus avec équipe de direction pour actes nécessaires objet du Groupe et Executive Management…” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant plus d'actions ou parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Procuration écrite à toute autre personne actionnaire ou non par tout moyen transmission, délibérations assemblée générale” (deed in French)
5 more provisions in the deed, see the deed of 28-03-2025
deed of 28-03-2025
1 more provision in the deed, see the deed of 04-03-2025