T.I.M.
Curator
1 mandateCurator, Amerikalei 122, 2000 Antwerpen 1
from 14-04-2022 to 02-06-2022
Also on 89 other cases
Board
1 director, last change in 2024Manager (not named in the articles)
appointed by deed of 29-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 29-02-2024
Mandates through the years
1 name, the dashed line is todayMaria Thijs
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Maria Thijs
- Manager (not named in the articles), appointed by deed of 29-02-2024, still in office
Control
Articles of association
deed of 29-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 24 June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoektocht nieuwe medevennoot of andere rechtsgeldige uitweg bv.omvorming, te allen tijde mits eenparig akkoord alle vennoten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 4:16 tot en met 4:21,deel 2,boek 4,titel 6 WVV van toepassing”
Capital transactions
Capital over time
- 29-02-2024 Capital stated in the deed · 100 shares