Summary
TIMBER has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.4% (low). No annual accounts have been filed with the National Bank.
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.
- TIMBER
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 2845 Niel,Antwerpsestraat 117” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “5. Benoemingen 5.1. BESTUURDERS Onmiddellijk na de oprichting van de vennootschap heeft de verschijner mij, notaris, verzocht te akteren dat…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan bekleed met meest uitgebreide macht voor handelingen nodig of dienstig tot verwezenlijking voorwerp tenzij wet of statuten…” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of December at 11:00