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TVC Consult

Active Risk: moderate
Private limited companyfounded 2024active for 1 yearRomeinse Kassei 156, 3700 Tongeren-Borgloon, BelgiumKBO/BCE: BE 1018.034.004
Summary

The computed 12-month bankruptcy probability of TVC Consult is 3.5% (moderate). The company has been active since 2024 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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TVC ConsultActive
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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.
TVC Consult
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in Belgie of buitenland bij enkel besluit…” (deed in Dutch)

deed of 02-01-2025

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.
“Met of zonder beperking, 13” (deed in Dutch)
“14, iedere bestuurder alleen alle nodige/nuttige handelingen voor voorwerp,behalve wet/statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“16, algemene kosten,los van representatie-,reis-,verplaatsingskosten” (deed in Dutch)

deed of 02-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
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.
“Vergoeding voor de inbrengen, 100” (deed in Dutch)

deed of 02-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 02-01-2025

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 02-01-2025

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

Other provision: “Stortingsplicht, vrij naargelang behoeften en op door hem bepaalde tijdstippen voor in specie onderschreven niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, rechten uitgeoefend door regelmatig in bezit getreden of gestelde erfgenamen of legatarissen naar…” (deed in Dutch)
Other provision: “Ten laste van vermogen, uittreding” (deed in Dutch)
Other provision: “Uitsluiting, wettige reden” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, stemmen op e-mailadres vermeld op uitnodiging,e-mail tegen ontvangstbevestiging,letterlijke…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam moet als zodanig ingeschreven zijn in register voor zijn categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal algemene vergadering, aanwezigheidslijst en eventuele verslagen,volmachten of schriftelijke stemmingen gehecht” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, elke aandeelhouder kan aan ieder ander persoon,al dan niet aandeelhouder,door alle middelen van…” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging algemene vergadering” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder, alle…” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Geschil over werking vennootschap of geldigheid,interpretatie,uitvoering statuten tussen…” (deed in Dutch)
7 more provisions in the deed, see the deed of 02-01-2025

deed of 02-01-2025

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