TILES 4 YOU
Board
2 directors, no change since 2025Director (not named in the articles)
since 20-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
BV Ecoflex Declerc
Director (not named in the articles), permanent representative Maxim Declerc
since 01-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayPERTIGA PINTO Carlos
Director (not named in the articles)
Director (not named in the articles)
BV Ecoflex Declerc
Director (not named in the articles)
Director (not named in the articles)
Project
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PERTIGA PINTO Carlos
- Director (not named in the articles), from 20-08-2024 to date
- BV Ecoflex Declerc
- Director (not named in the articles), since before 31-12-2024
- Project
- Director (not named in the articles), appointed by deed of 22-08-2024, until 01-03-2025
- Director (not named in the articles), appointed by deed of 22-08-2024, no longer listed in the 2025 annual accounts
Control
Founders
DECLERC Maxim, DRIES Ruben, PERTIGA PINTO Carlos
This company
TILES 4 YOU
Equity €30,361
Profit €17,095 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €101 in 2025
- Source
- deed of 22-08-2024
Articles of association
deed of 22-08-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- 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.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om…”
Founders
At incorporation
deed of 22-08-2024 ↗
- DECLERC Maxim founder
- DRIES Ruben founder
- PERTIGA PINTO Carlos founder