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TILES 4 YOU

Active Private limited companyfounded 2024active for 2 yearsAarschotsesteenweg 447, 3012 LeuvenKBO/BCE: BE 1012.620.216

Board

2 directors, no change since 2025
Director (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
Maxim Declerc
Permanent representative, for BV Ecoflex Declerc
appointed by deed of 15-04-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
PERTIGA PINTO Carlos
Director (not named in the articles)
BV Ecoflex Declerc
Director (not named in the articles)
Project
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 ↗

Next steps