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Tibamel

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

Tibamel has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €428,367 and a net result of €42,381. Equity is growing by about 7.2% per year across the filed financial years. Its solvency ranks better than 55% of 20,604 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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TibamelActiveChecked score 92/100
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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.
Tibamel
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Kan,bij enkel besluit van het bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in…” (deed in Dutch)

deed of 30-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, tenzij algemene vergadering voorafgaand aan terugtreding nieuwe vaste vertegenwoordiger heeft aanvaard” (deed in Dutch)
“Geboekt op algemene kosten los van representatie-, reis- en verplaatsingskosten, onbezoldigd bij gebreke aan beslissing” (deed in Dutch)

deed of 30-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 14:00

deed of 30-08-2023

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

Other provision: “Dagelijks bestuur, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, enkel stemrechten geschorst” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves en uitkeringen, algemene vergadering” (deed in Dutch)
Other provision: “Delegatie aan bestuursorgaan voor uitkering uit de winst, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Naar verhouding van aantal aandelen” (deed in Dutch)

deed of 30-08-2023

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