TIM DECOCK
Board
1 directorDirector (not named in the articles)
in office according to the deed of 07-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-01-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
Control
Shareholder
This company
TIM DECOCK
Equity €856,254
Profit €141,649 in 2025
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €1,142 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, absolute meerderheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Recht aan eigenaar-pandgever, alle aandeelhouders kunnen afstand doen bij besluit AV tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of December at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 01-12-2021 ↗
- all shares