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TTS

Active
Private limited company (pre-2019)founded 2017active for 9 yearsVieux Chemin de Wavre 35, 1380 Lasne, BelgiumKBO/BCE: BE 0671.792.997
Summary

TTS has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €772,191 and a net result of €154,673. Equity is growing by about 30% per year across the filed financial years. Its solvency ranks better than 60% of 20,643 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
TTSActiveChecked score 70/100
Risk analysis ReportCompare

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.
TTS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 02-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in Dutch)

deed of 02-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, prix mentionné dans notification initiale” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 02-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 02-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 02-05-2023

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

Other provision: “Pouvoirs de l'organe d'administration, ceux que loi et statuts réservent à l'assemblée générale” (deed in Dutch)
Other provision: “Frais de représentation,voyages et déplacements en sus, rémunération des administrateurs” (deed in Dutch)
Other provision: “Organe détermine si agissent seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in Dutch)
Other provision: “Contrôle de la société, un ou plusieurs” (deed in Dutch)
Other provision: “Assemblée générale par procédure écrite, dans les limites de la loi” (deed in Dutch)
Other provision: “Assemblées générales électroniques,participation, vote et questions à distance, voie électronique à adresse indiquée dans convocation” (deed in Dutch)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit en cette qualité dans registre des titres nominatifs de sa…” (deed in Dutch)
Other provision: “Séances,procès-verbaux,liste des présences, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in Dutch)
9 more provisions in the deed, see the deed of 02-05-2023

deed of 02-05-2023

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