TTREF Tonka BidCo
Active Risk: not assessedSummary
TTREF Tonka BidCo is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
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.
- TTREF Tonka BidCo
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région bruxelloise, Rue des Colonies 11, Brussels, 1000” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Les administrateurs peuvent accomplir tous actes nécessaires ou utiles à la réalisation de l'objet, sous réserve de ceux que la loi et les…” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Libre, 9” (deed in French)deed of 02-06-2026
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Organe d'administration, assemblée générale” (deed in French)deed of 02-03-2026
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 October to 30 September
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-09-2027, first annual accounts due by 30-04-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Thursday of March at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed