Timber Industries
Board
1 director, since incorporationStatutory director
since 01-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2020
Mandates through the years
1 name, the dashed line is todayDECOLVENAERE Nicolas Cécile Hilaire
Statutory director
Statutory director
Board
Mandates as a list
- DECOLVENAERE Nicolas Cécile Hilaire
- Statutory director, from 01-10-2020 to date
Control
This company
Timber Industries
Equity €3.1m
Profit €2.5m in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €31,385 in 2025
- Source
- deed of 05-10-2020
Articles of association
deed of 05-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 05-10-2020 ↗
- DECOLVENAERE Nicolas Cécile Hilaire sole founder · 100% at incorporation
Capital transactions
Capital over time
- 05-10-2020 Incorporation · €100,000 · 100 shares
- 05-10-2020 Converted to available equity · €100,000