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ACN TIMING

Active Private limited companyfounded 2020active for 6 yearsChemin des Grands Prés 1, 4845 JalhayKBO/BCE: BE 0757.876.242 #2 company by total assets in Jalhay, Manufacturing sector
ACN TIMING
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Board

3 directors, since incorporation
GENTEN Angélique
Director (not named in the articles)
appointed by deed of 10-11-2020 term without a fixed end
listed in the 2022 annual accounts, filed on 08-08-2023
LEMASSON Christian
Director (not named in the articles)
appointed by deed of 10-11-2020 term without a fixed end
listed in the 2022 annual accounts, filed on 08-08-2023
Nicolas COLONVAL
Director (not named in the articles)
appointed by deed of 10-11-2020 term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 08-08-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GENTEN Angélique
Director (not named in the articles)
LEMASSON Christian
Director (not named in the articles)
Nicolas COLONVAL
Director (not named in the articles)
Board
Mandates as a list
  • GENTEN Angélique
    • Director (not named in the articles), appointed by deed of 10-11-2020, still in office
  • LEMASSON Christian
    • Director (not named in the articles), appointed by deed of 10-11-2020, still in office
  • Nicolas COLONVAL
    • Director (not named in the articles), appointed by deed of 10-11-2020, still in office

Control

Founders
COLONVAL Nicolas, LEMASSON Christian, GENTEN Angélique
This company
ACN TIMING
Equity €402,305
Profit €85,501 in 2025

Capital

Contribution
€3,000
Shares
120
Contribution per share
€25
Equity per share
€3,353 in 2025
Source
deed of 10-11-2020

Articles of association

deed of 10-11-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux,indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat rémunéré ou gratuit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00

Shareholders

At incorporation deed of 10-11-2020 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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