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TICOR

Active Private limited companyfounded 2018active for 8 yearsChaussée de Louvain,H.-M. 21, 1320 BeauvechainKBO/BCE: BE 0695.430.414

Board

4 directors, no change since 2023
Manager (not named in the articles)
appointed by deed of 26-04-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Manager (not named in the articles)
appointed by deed of 26-04-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
appointed by deed of 26-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
appointed by deed of 26-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L’unique administrateur et en cas de pluralité d’administrateurs, chaque administrateur individuellement, représente la société à l'égard…”
deed of 26-10-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
HUYNEN Charlotte Marie-Paule Vincent Albert
Manager (not named in the articles)
RIHON Brice Pierre Lucienne Ghislain
Manager (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • HUYNEN Charlotte Marie-Paule Vincent Albert
    • Manager (not named in the articles), appointed by deed of 26-04-2018, still in office
  • RIHON Brice Pierre Lucienne Ghislain
    • Manager (not named in the articles), appointed by deed of 26-04-2018, still in office
  • HUYNEN Charlotte
    • Board, since before 31-12-2021
  • RIHON Brice
    • Board, since before 31-12-2021

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 26-10-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June

Next steps