TIMCON
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 24-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Shareholder
72 voting rights
72%
This company
TIMCON
Equity -€2,439
Profit €2,793 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOlder annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts
Articles of association
deed of 24-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l'affectation du bénéfice et du montant des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
Shareholders
7 ownersOwners 7
- natural personSourceown accounts 201772%
- natural personSourceown accounts 20176%
- natural personSourceown accounts 20176%
- natural personSourceown accounts 20174%
- natural personSourceown accounts 20174%
- natural personSourceown accounts 20174%
- natural personSourceown accounts 20174%