TIMBERFRAMING
Board
2 directorsDirector (not named in the articles)
since 13-12-2023
term for the life of the company
listed in the 2024 annual accounts, filed on 17-07-2025
Director (not named in the articles)
since 13-12-2023
term for the life of the company
listed in the 2024 annual accounts, filed on 17-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayKETELE Axel
Director (not named in the articles)
Director (not named in the articles)
WUYCKENS Martine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KETELE Axel
- Director (not named in the articles), from 17-06-2009 to date
- WUYCKENS Martine
- Director (not named in the articles), from 10-07-2013 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise pour moitié à charge cédant et moitié à charge acquéreur(s) proportionnellement au nombre d'actions acquises…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00