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TILO CONSTRUCT

Active Private limited companyfounded 2025active for 1 yearNachtegaalstraat 21, 1840 LonderzeelKBO/BCE: BE 1028.573.647

Board

1 director, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DEWANDEL Bavo
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

This company
TILO CONSTRUCT
Equity €9,336
Profit €8,836 in 2025

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 ↗

Next steps