TIMANCO
Last board
2 directors, last change in 2025Managing director
since 29-12-2017
listed in the 2024 annual accounts, filed on 13-01-2025
Director (not named in the articles)
since 29-12-2017
earlier director, until 23-01-2018
earlier manager, until 06-09-2023
earlier director, until 21-01-2025
listed in the 2024 annual accounts, filed on 13-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2023
Mandates through the years
4 names, the dashed line is todayThiers Federico
Managing director
Managing director
THIERS Federico Emilio
Manager (not named in the articles)
Manager (not named in the articles)
Thiers Florian
Director (not named in the articles)
Director (not named in the articles)
Thiers Cristián
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Thiers Federico
- Managing director, since before 26-05-2017
- Managing director, from before 26-05-2017, last mentioned in 2017
- THIERS Federico Emilio
- Manager (not named in the articles), from 29-12-2017 to 06-09-2023
- Manager (not named in the articles), appointed by deed of 23-01-2018, still in office
- Director, until 23-01-2018
- Director (not named in the articles), appointed by deed of 06-09-2023, until 21-01-2025
- Thiers Florian
- Director, appointed by deed of 06-10-2021, until 06-09-2023
- Director (not named in the articles), appointed by deed of 06-09-2023, until 21-01-2025
- Thiers Cristián
- Director, from before 26-05-2017 to 23-01-2018
Control
Capital
- Contribution
- €18,600
- Shares
- 1,200
- Contribution per share
- €15.50
- Equity per share
- €208 in 2024
- Source
- 2024 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 06-09-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 06-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 10:00deed of 23-01-2018 (in Dutch)