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TILMAN

Active
Public limited companyfounded 1996active for 30 yearsZone d'activités Sud, Bail. 15, 5377 Somme-Leuze, BelgiumKBO/BCE: BE 0458.493.759
Summary

TILMAN has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.8m and a net result of -€1.1m. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 42% of 5,017 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
9 directors, 1 in day-to-day management, last change in 2025

Board 9

Ivan DIERCKXSENS
Class A director · since 08-12-2023
Current
Jean-Noël TILMAN
Class A director · since 08-12-2023
Current
Manoël TILMAN
Class A director · since 08-12-2023
Current
Mikaël TILMAN
Class A director · since 08-12-2023
Current
Whitestone Group
Class B director · since 17-06-2024 · Public limited company · permanent representative: Frédéric POUCHAIN
Current
GINKO
Class B director · since 30-06-2025 · Private limited company · permanent representative: Cédric OLBRECHTS
Current
Véronique TOULLY
Class B director · since 30-06-2025
Current
PISA HealthCare Consulting
Class A director · since 15-12-2025 · General partnership · permanent representative: Pierre VOSSEN
Current
Show all 9 directors
NAMUR INVEST
Class B director · Public limited company · permanent representative: Nicolas Delahaye
Current

Day-to-day management 1

JBB MANAGEMENT CONSULTING
Directeur général · since 21-06-2024 · Private limited company · permanent representative: Jean-Bernard Boderi
Current

Permanent representatives 5

Frédéric POUCHAIN
Permanent representative · since 17-06-2024 · for Whitestone Group
Current
Jean-Bernard Boderi
Permanent representative · since 21-06-2024 · for JBB MANAGEMENT CONSULTING
Current
Cédric OLBRECHTS
Permanent representative · since 30-06-2025 · for GINKO
Current
Pierre VOSSEN
Permanent representative · since 15-12-2025 · for PISA HealthCare Consulting
Current
Nicolas Delahaye
Permanent representative · for NAMUR INVEST
Current

Statutory auditor 1

SINIO
Statutory auditor · since 07-01-2026 · permanent representative: Steve LOTTIN
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

13 people since 2023, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ivan DIERCKXSENS
  • Class A director, from 08-12-2023 to date
Jean-Noël TILMAN
  • Class A director, from 08-12-2023 to date
Manoël TILMAN
  • Class A director, from 08-12-2023 to date
Mikaël TILMAN
  • Class A director, from 08-12-2023 to date
NAMUR INVEST
  • Class B director, from 08-12-2023 to 07-11-2024
  • Class B director, from 08-12-2023 to date
Whitestone Group
  • Class B director, from 17-06-2024 to date
GINKO
  • Class B director, from 30-06-2025 to date
Véronique TOULLY
  • Class B director, from 30-06-2025 to date
PISA HealthCare Consulting
  • Class A director, from 15-12-2025 to date
JBB MANAGEMENT CONSULTING
  • Directeur général, from 21-06-2024 to date
SINIO
  • Statutory auditor, from 07-01-2026 to date
Pierre VOSSEN
  • Class A director, from 08-12-2023 to 15-12-2025
Jean-Pol DEBATTY
  • Director, until 25-06-2024
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

1 owner

Owners 1

According to the 2025 annual accounts of TILMAN and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After 7 capital increases act of 08-12-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 07-01-2026 Capital increase of €2,500,000 · to €6,803,116.56 · 426 new shares · in cash
  2. 25-06-2024 Capital increase of €2,500,000 · to €4,303,116.56 · 425 new shares · in cash
  3. 25-06-2024 Capital increase of €79.85 · to €186,000 · from reserves
  4. 25-06-2024 Capital increase of €214,000 · to €400,000 · no new shares · from reserves
  5. 25-06-2024 Capital increase of €150,000 · to €550,000 · 341 new shares
  6. 25-06-2024 Capital increase of €28,001.59 · to €578,001.59 · no new shares · from reserves
  7. 25-06-2024 Capital increase of €221,998.41 · to €800,000 · 373 new shares
  8. 25-06-2024 Capital increase of €1,003,116.56 · to €1,803,116.56 · 108 new shares
Show 7 older capital entries
  1. 08-12-2023 Capital increase of €28,001.59 · to €578,001.59 · no new shares · from reserves
  2. 08-12-2023 Capital increase of €221,998.41 · to €800,000 · 373 new shares
  3. 08-12-2023 Capital increase of €1,003,116.56 · to €1,803,116.56 · 108 new shares
  4. 08-12-2023 Capital increase of €1,003,116.56 · to €1,803,116.56 · 108 new shares · in cash
  5. 08-12-2023 Capital increase of €79.85 · to €186,000 · from reserves
  6. 08-12-2023 Capital increase of €214,000 · to €400,000 · no new shares · from reserves
  7. 08-12-2023 Capital increase of €150,000 · to €550,000 · 341 new shares · “conversion de cent cinquante (150) obligations en trois cent quarante-et-une (341) actions”