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TT Management Pool BE

Active
Private limited companyfounded 2024active for 2 yearsEntrepotkaai 10, 2000 Antwerpen, Belgium21 active companies are registered at this addressKBO/BCE: BE 1008.654.696
Summary

The computed 12-month bankruptcy probability of TT Management Pool BE is 2.5% (moderate). The 2025 annual accounts show equity of €15.0m and a net result of €7,903. The company has been active since 2024 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.
TT Management Pool BE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren, Vlaamse Gewest” (deed in Dutch)

deed of 24-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Enige bestuurder, natuurlijke persoon of rechtspersoon” (deed in Dutch)
“Enige bestuurder, meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp” (deed in Dutch)

deed of 24-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 11:00

deed of 24-04-2024

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

Other provision: “Verantwoordelijkheden bestuursorgaan” (deed in Dutch)
Other provision: “Verantwoordelijkheid bedrijfsrevisor:inbreng in natura” (deed in Dutch)
Other provision: “Beoordelen of financiële en boekhoudkundige gegevens in speciaal verslag bestuursorgaan over uitgifteprijs en gevolgen vermogens- en…” (deed in Dutch)
deed of 17-12-2024
2 more provisions in the deed, see the deed of 24-04-2024