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TIENIM

Active
Public limited companyfounded 2023active for 3 yearsRue du Bosquet 4, 1348 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0802.441.012
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TIENIMActiveChecked score 50/100
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Directors

Directors
3 directors, no change since 2023
BASTIN Anne
Director · since 06-06-2023 · 6-year term from 2023 · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 08-10-2025
Current
STAELENS Martin Henri Marcel
Director · since 06-06-2023 · 6-year term from 2023 · also on the board of 3 other companies · listed in the 2024 annual accounts, filed on 08-10-2025
Current
STAELENS Mathieu Henri Marcel
Director · since 06-06-2023 · 6-year term from 2023 · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 08-10-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22 - Vertegenwoordiging van de vennootschap De vennootschap is geldig vertegenwoordigd tegenover derden en met name in de besluiten…”
deed of 08-06-2023

Owners and capital

Shareholders

At incorporation act of 08-06-2023 ↗

Capital transactions

Capital over time
  1. 08-06-2023 Incorporation · €100,000 · 4,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BASTIN Anne
  • Director, appointed in the act of 08-06-2023, still in office
STAELENS Martin Henri Marcel
  • Director, appointed in the act of 08-06-2023, still in office
STAELENS Mathieu Henri Marcel
  • Director, appointed in the act of 08-06-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vacature binnen raad van bestuur, overige bestuursleden hebben recht nieuw bestuurslid te coopteren”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 08-06-2023 (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

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