Timagro
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maand na…”deed of 31-03-2025
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 31-03-2025, still in office
Control
Founders
, ,
This company
Timagro
Capital
- Capital
- €600
- Shares
- 120
- Contribution per share
- €5
- Source
- deed of 31-03-2025
Articles of association
deed of 31-03-2025 (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.
- “Stille vennoot kan geen zaakvoerder zijn, zaakvoerder moet beherend vennoot zijn ganse duur mandaat”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Shareholders
At incorporation
deed of 31-03-2025 ↗
- gecommanditeerde vennoot · 66 shares (55%) · €330
- gecommanditeerde vennoot · 18 shares (15%) · €90
- gecommanditeerde vennoot · 18 shares (15%) · €90