TVB Capital
Board
3 directors, 3 in day-to-day management, since incorporationJAR INVEST BV
Director and managing director, permanent representative ARNAUTS Johnny
appointed by deed of 09-10-2025
term without a fixed end
also on the board of 4 other companies
Director and managing director, permanent representative KOZIEL Joachim Patrick Eric
appointed by deed of 09-10-2025
term without a fixed end
also on the board of 1 other company
Director and managing director, permanent representative ZAMBONI di SALERANO Arnoud Marie Ghislain
appointed by deed of 09-10-2025
term without a fixed end
also on the board of 3 other companies
Permanent representatives 3
KOZIEL Joachim Patrick Eric
Permanent representative, for JK Management
appointed by deed of 09-10-2025
ZAMBONI di SALERANO Arnoud Marie Ghislain
Permanent representative, for SOMMARIVA INVEST
appointed by deed of 09-10-2025
Mandates through the years
3 names, the dashed line is todayJAR INVEST
Director, Managing director
Director, Managing director
JK Management
Director, Managing director
Director, Managing director
SOMMARIVA INVEST
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- JAR INVEST
- Director, appointed by deed of 09-10-2025, still in office
- Managing director, appointed by deed of 09-10-2025, still in office
- JK Management
- Director, appointed by deed of 09-10-2025, still in office
- Managing director, appointed by deed of 09-10-2025, still in office
- SOMMARIVA INVEST
- Director, appointed by deed of 09-10-2025, still in office
- Managing director, appointed by deed of 09-10-2025, still in office
Control
33.33%
This company
TVB Capital
Capital
- Contribution
- €159,000
- Shares
- 1,200
- Contribution per share
- €133
- Source
- deed of 09-10-2025
Articles of association
deed of 09-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Affirmative ou négative par pli recommandé dans quinze jours,abstention vaut agrément, pli recommandé à organe administration avec…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- Equity €26,574 Profit of €21,574 in 2025 Checked score 9433.33%
- Equity €371,069 Profit of €15,521 in 2025 (profit of €81,857 in 2024) Checked score 8133%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-10-2025 ↗
- JAR INVEST (BE 0736.794.182) 400 shares (33.3%) · €53,000
- SOMMARIVA INVEST (BE 0757.659.773) 400 shares (33.3%) · €53,000
- JK Management (BE 1023.676.434) 400 shares (33.3%) · €53,000
Capital over time
- 09-10-2025 Incorporation · €159,000 · 1,200 shares