Tibamel

Active

Private limited companyfounded 2000active for 26 yearsJoann.-Bapt.Van Langenhaeckestr.(App) 45, 9400 Ninove, BelgiumKBO/BCE: BE 0472.376.241

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TibamelActiveChecked score 92/100

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Directors

2 directors, last change in 2023

VANHOLDER Heidi

Director · appointed in the act of 30-08-2023 · earlier statutory manager, until 30-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026

Current

VERMEIREN Andy

Director · appointed in the act of 30-08-2023 · earlier statutory manager, until 30-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

30-08-2023 Converted to unavailable equity · €18,600

Mandate history

2 people, 2 in office

All 2 In office 2

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
VANHOLDER Heidi	Statutory manager, until 30-08-2023 Director, appointed in the act of 30-08-2023, still in office
VERMEIREN Andy	Statutory manager, until 30-08-2023 Director, appointed in the act of 30-08-2023, still in office

Articles of association

Board rule: “Een of meer bestuurders, tenzij algemene vergadering voorafgaand aan terugtreding nieuwe vaste vertegenwoordiger heeft aanvaard”

Articles of association, deed of 30-08-2023 (in Dutch)

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