TILO CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 01-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”deed of 06-10-2025
Mandates through the years
1 name, the dashed line is todayDEWANDEL Bavo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEWANDEL Bavo
- Director (not named in the articles), from 01-10-2025 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €93.36 in 2025
- Source
- deed of 06-10-2025
Articles of association
deed of 06-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij uitgifte volgestort worden, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op niet geheel…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Elk aandeel gelijk recht in winst en uitkeringen, vennootschap kan uitkering terugvorderen van aandeelhouders ongeacht goede of kwade trouw”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- 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
Shareholders
At incorporation
deed of 06-10-2025 ↗
- DEWANDEL Bavo 100 shares (100%) · €500 in cash