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TILBORGHIMMO

Active Private limited companyfounded 2004active for 21 yearsOnderzeel 7, 2920 KalmthoutKBO/BCE: BE 0870.662.397 subsidiary of TPS

Board

2 directors
Director, permanent representative TILBORGHS Patrick
since 01-01-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Director, permanent representative TILBORGHS Stephan
since 01-01-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“• De vennootschap wordt be-stuurd door één of meerdere bestuurders aan wie volle-dige vertegen-woordigingsbevoegd-heid is toegekend om…”
deed of 25-10-2021
Permanent representatives 2
TILBORGHS Patrick
Permanent representative, for CJ Invest
in office according to the deed of 25-10-2021
TILBORGHS Stephan
Permanent representative, for TVR Maxinvest
in office according to the deed of 25-10-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CJ Invest
Director
Board
Mandates as a list
  • CJ Invest
    • Director, from 01-01-2020 to date
  • TVR Maxinvest
    • Director, from 01-01-2020 to date

Control

Parent
Equity €1.8m
Profit €66,565 in 2025 (profit €318,951 in 2024)
Checked score 94
99.94%
This company
TILBORGHIMMO
Equity €79,979
Loss €14,570 in 2025

Capital

Contribution
€318,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99.94%
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 25-10-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00

Next steps