Checked.be · Company dossierhttps://checked.be/en/c/tss-1013809950 · as of 18-10-2026
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TSS Articles of association What the company does Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
deed of 23-09-2024
Who represents it, and how Who signs Who may bind the company towards others, for example by signing a contract. Each director alone
Board rule How the board is made up, meets and takes decisions. “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
deed of 23-09-2024
Capital, shares and profit Profit allocation How profit is distributed; a BV may only pay out after a balance-sheet and liquidity test. “Bestuursorgaan, algemene vergadering” (deed in Dutch)
deed of 23-09-2024
Meetings and financial year Financial year The twelve-month period the company draws up its annual accounts for. From 1 October to 30 September
Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Second Thursday of March at 14:00
Meeting notice How and how far ahead shareholders are invited to a meeting; by law at least fifteen days. One provision in the deed
Meeting access Who may attend the meeting and what is needed to be admitted. “Mag nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de stemming” (deed in Dutch)
deed of 23-09-2024
Oversight and winding up Statutory auditor A statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here. No statutory auditor
deed of 23-09-2024