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TYRESZONE

Active
Private limited companyfounded 2018active for 7 yearsGentsesteenweg 1364, 1082 Sint-Agatha-Berchem, BelgiumKBO/BCE: BE 0713.769.847
Summary

The computed 12-month bankruptcy probability of TYRESZONE is 4.7% (elevated). The 2024 annual accounts show equity of €129,147 and a net result of €48,804. Equity is growing by about 64% per year across the filed financial years. Its solvency ranks better than 76% of 3,514 sector peers (NACE 95, financial year 2024). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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TYRESZONEActiveChecked score 41/100
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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.
TYRESZONE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 09-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Article 11, TITRE IV. ADMINISTRATION – CONTRÔLE” (deed in French)

deed of 09-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, TITRE III.TITRES” (deed in French)
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” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, courrier électronique, ou courrier ordinaire pour personnes sans adresse électronique” (deed in French)

deed of 09-01-2025

Meetings and financial year

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

deed of 09-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps décision assemblée formes modifications statuts, Article 25” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 26, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 09-01-2025

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

Other provision: “Appels de fonds, détermine librement au fur et à mesure des besoins et aux époques jugées utiles les versements ultérieurs sur actions…” (deed in French)
Other provision: “Indivisibilité des titres, Article 9” (deed in French)
Other provision: “Rémunération administrateurs, Article 13” (deed in French)
Other provision: “Gestion journalière, Article 14” (deed in French)
Other provision: “Contrôle société, Article 15” (deed in French)
Other provision: “Unanimité écrit toutes décisions assemblée sauf acte authentique, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission assemblée générale, Article 18” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe ayant représentation” (deed in French)
Other provision: “Toute personne actionnaire ou non écrit tout moyen transmission, délibérations” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Pouvoirs assemblée générale, ceux conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition réserves, Article 24” (deed in French)
Other provision: “Paiement dividendes et acomptes, administrateur” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Droit commun, Article 31” (deed in French)
3 more provisions in the deed, see the deed of 09-01-2025

deed of 09-01-2025

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