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TiMaSe

Active
Private limited companyfounded 2016active for 10 yearsJasmijnlaan 4, 3191 Boortmeerbeek, BelgiumKBO/BCE: BE 0656.518.071
Summary

The computed 12-month bankruptcy probability of TiMaSe is 2.8% (moderate). The annual accounts of TiMaSe for financial year 2024 show a net loss of 63% of the equity at the start of that year. The 2024 annual accounts show equity of €2,954 and a net result of -€5,079. Equity is shrinking by about 25% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 12% of 37,592 sector peers (NACE 70, financial year 2024). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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TiMaSeActiveChecked score 49/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TiMaSe
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bestuursorgaan, Vlaams Gewest” (deed in Dutch)

deed of 25-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14 - Externe vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden en in rechte door haar bestuurder. Indien er…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 25-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 16:00

deed of 25-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Elk moment, ontbinding en sluiting vereffening in één akte mogelijk mits voorwaarden WVV” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 25-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, eigenaar treedt op tegenover vennootschap,niet pandhebbende schuldeiser,tenzij anders overeengekomen” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, aandeelhouders zonder stemrecht,obligatiehouders,houders certificaten met medewerking uitgegeven,deelname met raadgevende…” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
2 more provisions in the deed, see the deed of 25-10-2023

deed of 25-10-2023

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