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Timcler

Active
Private limited companyfounded 2016active for 10 yearsMolenberglaan 27, 3080 Tervuren, BelgiumKBO/BCE: BE 0663.969.057
Summary

Timcler has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of -€252,816. Equity is shrinking by about 3.4% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

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.
TIMCLER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 25-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Tenzij wet of statuten alleen algemene vergadering bevoegd, college” (deed in Dutch)
“Bepaalde of onbepaalde termijn, één of meer bestuurders” (deed in Dutch)

deed of 25-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht en overgang van effecten worden beperkt door de statuten” (deed in Dutch)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of March at 14:00

deed of 25-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“In beginsel alle handelingen nodig of dienstig voor vereffening,benoemingsbesluit kan beperken, meerdere vereffenaars vormen college” (deed in Dutch)

deed of 25-01-2024

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

Other provision: “Elk alleen,gezamenlijk of als college volgens besluit, dagelijks bestuur” (deed in Dutch)
Other provision: “Zetel of andere plaats in oproeping, plaats algemene vergadering” (deed in Dutch)
Other provision: “Toelating en stemrecht, uiterlijk zesde dag voor vergadering schriftelijk intentie en aantal aandelen melden” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering voor bestemming winst en vaststelling uitkeringen binnen grenzen WVV” (deed in Dutch)
1 more provision in the deed, see the deed of 25-01-2024

deed of 25-01-2024