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Tüv Management

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearHochelaan 23, 1180 Ukkel, BelgiumKBO/BCE: BE 1035.640.195
Summary

Tüv Management is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. 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.

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Tüv ManagementActive
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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.
Tüv Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 19-03-2026

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, organe d'administration” (deed in French)
“Organe d'administration, tous actes nécessaires ou utiles à accomplissement objet” (deed in French)

deed of 19-03-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 19-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 19-03-2026

Oversight and winding up

Statutory auditorA 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
Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l'assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 26, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 19-03-2026

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

Other provision: “Compte de capitaux propres indisponible, apports du fondateur inscrits sur compte indisponible” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et limites prévues” (deed in French)
Other provision: “Admission à l’assemblée générale, Article 19” (deed in French)
Other provision: “Un administrateur ou à défaut actionnaire présent détenant le plus d’actions ou en cas de parité le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Organe d’administration, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition – réserves, Article 24” (deed in French)
Liquidation distribution: “Article 27, actif net réparti entre tous actionnaires en proportion de leurs actions et biens conservés remis pour partage même proportion” (deed in French)
Other provision: “Élection de domicile, Article 28” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux…” (deed in French)
Other provision: “Droit commun, Article 30” (deed in French)
8 more provisions in the deed, see the deed of 19-03-2026

deed of 19-03-2026

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