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TIAMI

Active Private limited companyfounded 2002active for 24 yearsDuindoornstraat 25, 8450 BredeneKBO/BCE: BE 0477.501.108

Board

2 directors, last change in 2023
Director (not named in the articles)
since 27-10-2011 term without a fixed end
earlier manager (not named in the articles), until 21-12-2023
listed in the 2025 annual accounts, filed on 30-10-2026
Director (not named in the articles)
since 18-08-2016 term without a fixed end
earlier manager (not named in the articles), until 21-12-2023
listed in the 2025 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan en externe vertegenwoordiging Bevoegdheid van het bestuursorgaan: Als er slechts één…”
deed of 21-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Kathleen Braem
Director (not named in the articles)
Steven Buyse
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Kathleen Braem
    • Director (not named in the articles), from 27-10-2011 to date
    • Manager (not named in the articles), until 21-12-2023
  • Steven Buyse
    • Director (not named in the articles), from 18-08-2016 to date
    • Manager (not named in the articles), until 21-12-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 21-12-2023 (in Dutch)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00

Capital transactions

Capital over time
  1. 21-12-2023 Converted to unavailable equity · €20,460
  2. 21-12-2023 Converted to uncalled contributions

Next steps