TIM SECURITY
Last board
Last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2.2. De rechtsvorm van de Vennootschap werd gewijzigd. 2.3. Het doel van de Vennootschap werd toegevoegd en er werd een terminologische…”deed of 17-06-2019
Mandates through the years
4 names, the dashed line is todayEarliermandate already running before its first mentionend not dated
Mandates as a list
- ADT-Invest
- Manager, appointed by deed of 17-10-2018, until 08-08-2022
- Manager, appointed by deed of 17-10-2018, last mentioned in 2018
- Detienne Alain
- Director, from 01-10-2018 to 08-08-2022
- VAREL SECURITY
- Director, appointed by deed of 08-08-2022, no longer listed in the 2022 annual accounts
- Patrick Van Liempt
- Manager, until 30-08-2018
Control
Capital
- Contribution
- €51,587.50
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VAREL SECURITY
- ADT-Invest
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-01-2023 ↗
- VAREL SECURITY (BE 0417.906.385) all shares