TILEVENT
Board
3 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles)
since 17-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 17-02-2025
managing director appointed by deed of 19-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 17-02-2025
managing director appointed by deed of 19-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Tilmans Charles, Tilmans Guillaume
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Toutes copies et extraits des procès-verbaux sont signés par le président ou par au moins deux administrateurs. Pouvoirs du conseil…”deed of 19-02-2025
Mandates through the years
3 names, the dashed line is todayRenaud Tilmans
Director (not named in the articles)
Director (not named in the articles)
Tilmans Charles
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Tilmans Guillaume
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- Renaud Tilmans
- Director (not named in the articles), from 17-02-2025 to date
- Tilmans Charles
- Director (not named in the articles), from 17-02-2025 to date
- Managing director, appointed by deed of 19-02-2025, still in office
- Tilmans Guillaume
- Director (not named in the articles), from 17-02-2025 to date
- Managing director, appointed by deed of 19-02-2025, still in office
Control
This company
TILEVENT
Equity €21,775
Profit €11,775 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €218 in 2025
- Source
- deed of 19-02-2025
Articles of association
deed of 19-02-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Les administrateurs restants ont le droit de coopter, composé de tous les administrateurs”“Chaque fois que l’intérêt l’exige et dans les dix jours d’une requête de deux administrateurs, lieu indiqué dans la convocation sinon siège”“Mandat à un collègue pour réunion déterminée par écrit ou support matériel y compris e-mail, mandant réputé présent, moitié au moins…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00
Shareholders
At incorporation
deed of 19-02-2025 ↗
- Tilmans Charles founder
- Tilmans Guillaume founder
- Tilmans Renaud founder
- TILMANS Charles Alain Renaud 45 shares (45%) · €4,500
- TILMANS Guillaume Stéphane Joseph 45 shares (45%) · €4,500
- TILMANS Renaud André Jean 10 shares (10%) · €1,000