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TSOEBOEK

Active Risk: not assessed Private limited companyfounded 2025active for 1 yearFazantenstraat 1, 9860 OosterzeleKBO/BCE: BE 1019.451.885
TSOEBOEK
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Board

1 director, since incorporation
Statutory director
since 30-01-2025
listed in the 2025 annual accounts, filed on 13-11-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, from 30-01-2025 to date

Control

Founder
This company
TSOEBOEK
Equity €19,815
Profit €19,815 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€198 in 2025
Source
deed of 04-02-2025

Articles of association

deed of 04-02-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Kiest onder zijn leden een voorzitter, collegiaal orgaan college van bestuurders”
“Zetel of andere plaats in bijeenroepingen, minstens vijf volle dagen”
“Besluit niet aangenomen, gewone meerderheid van stemmen”
“Bijzondere volmachten aan iedere lasthebber in kader dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 19:00

Shareholders

At incorporation deed of 04-02-2025 ↗
  • 100 shares (100%) · €4,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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