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TIMCON

Active Private limited companyfounded 2006active for 20 yearsVeeweidestraat 121, 1070 AnderlechtKBO/BCE: BE 0884.608.128

Board

1 director, last change in 2025
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (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

and 6 other shareholders

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
72%
6%
6%
4%
4%
4%
4%
Owners as a list

Older 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 owners

Owners 7

  • natural person
    72%72 voting rights
  • natural person
    6%6 voting rights
  • natural person
    6%6 voting rights
  • natural person
    4%4 voting rights
  • natural person
    4%4 voting rights
  • natural person
    4%4 voting rights
  • natural person
    4%4 voting rights

Next steps