TURQUOISE
ActiveFrom the official registers: KBO 42 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
TURQUOISE has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €233,522 and a net result of €32,516. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 54% of 2,073 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
1 director
MAHAUX Régine Jeanne Madeleine
Current
Director (not named in the articles) · in office according to the act of 05-01-2024 · in the 2025 annual accounts, filed on 02-07-2026
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MAHAUX Régine Jeanne Madeleine |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs”“Représentant permanent de l'administrateur personne morale, suppléant possible si personne morale administrateur unique”“Rémunération des administrateurs, frais généraux indépendamment des frais de représentation voyages déplacements”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts, en tout temps”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs déterminer pouvoirs et émoluments”
Articles of association, deed of 05-01-2024 (in French)
Owners and capital
Capital and shareholders
Capital over the years
- 05-01-2024 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Share issue ruleHow and by whom new shares can be issued.
- “Courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique, organe qui procède à l’émission”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 05-01-2024 (in French)