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TILE MANAGEMENT

Active Risk: not assessed Private limited companyfounded 2008active for 17 yearsBruggenhoofdweg 3, 2440 GeelKBO/BCE: BE 0808.920.117
TILE MANAGEMENT
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Board

1 director, last change in 2023
Hans VAN CALSTER
Statutory director
since 20-11-2023 term for the life of the company
earlier statutory manager, until 30-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Hans VAN CALSTER
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Hans VAN CALSTER
    • Statutory director, from 31-12-2008 to date
    • Statutory manager, until 30-11-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 30-11-2023 (in Dutch)
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
“Ad nutum herroepbaar bij besluit algemene vergadering, niet-statutaire bestuurders”
“Statutenwijziging, ten minste de helft”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 19:00

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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