TILCOMAX
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayTHEUNIS Tilly Lisette Camiel
Director
Director
Board
Mandates as a list
- THEUNIS Tilly Lisette Camiel
- Director, appointed by deed of 16-06-2025, still in office
Control
Capital
- Contribution
- €1,008
- Shares
- 10,080
- Contribution per share
- €0.10
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 May to 30 April
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 10:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Founder
At incorporation
deed of 16-06-2025 ↗
- THEUNIS Tilly Lisette Camiel sole founder · 100% at incorporation