TSHANGA
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
InvestEncour
Current
Director (not named in the articles) · appointed in the act of 22-05-2025 · term without a fixed end · Private limited company · permanent representative: CLEENEWERCK de CRAYENCOUR Olivier · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-07-2026
Malt Capital
Current
Director (not named in the articles) · appointed in the act of 22-05-2025 · term without a fixed end · Private limited company · permanent representative: de SCHIETERE de LOPHEM Mathieu · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-07-2026
Permanent representatives 2
CLEENEWERCK de CRAYENCOUR Olivier
Current
Permanent representative · appointed in the act of 22-05-2025 · for InvestEncour
de SCHIETERE de LOPHEM Mathieu
Current
Permanent representative · appointed in the act of 22-05-2025 · for Malt Capital
Owners and capital
Shareholders
2 ownersOwners 2
- Equity €6,324 Loss of €31,283 in 2025 (profit of €34,608 in 2024) Checked score 5350%
- Equity -€95,262 Profit of €17,127 in 2025 (loss of €50,350 in 2024)50%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 22-05-2025 ↗
- InvestEncour (BE 1013.813.019) 50 shares (50%) · €10,000
- Malt Capital (BE 0717.654.894) 50 shares (50%) · €10,000
Capital over time
- 22-05-2025 Incorporation · €20,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| InvestEncour |
|
| Malt Capital |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notification initiale ou prix fixé par expert en cas contestation, moitié au moins des actionnaires”
Articles of association, deed of 22-05-2025 (in French)