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TILEX Pro

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearTen Hove 26, 8800 RoeselareKBO/BCE: BE 1043.046.542

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 29-09-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SCRAMTAI Vladislav
Director (not named in the articles)
Board
Mandates as a list
  • SCRAMTAI Vladislav
    • Director (not named in the articles), appointed by deed of 29-09-2026, still in office

Control

This company
TILEX Pro

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Source
deed of 29-09-2026

Articles of association

deed of 29-09-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
Share issue ruleThe articles set how and by whom new shares are issued.
“Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 June to 31 May
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of November at 17:00
Audit, dissolution and liquidation
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, één of meerdere”

Shareholders

At incorporation deed of 29-09-2026 ↗

Next steps