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TIMCOR

Absorbed by SIFFER DOCK COMPANY KBO/BCE: BE 0437.679.242 subsidiary of
TIMCOR
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Last board

1 director, 1 auditor, last change in 2022
Director, permanent representative
in office according to the deed of 28-07-2017
1 other company bankrupt
Moore Audit
Statutory auditor, permanent representative Van Der Biest Wendy
appointed by deed of 03-03-2021
Permanent representatives 1
Permanent representative, for
in office according to the deed of 28-07-2017

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show

Director
Moore Audit
Statutory auditor

Director

Director

Director

Director

Director
FIGURAD BEDRIJFSREVISOREN BV BVBA
Statutory auditor

Director

Director

Director

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 26-05-2017
  • Moore Audit
    • Statutory auditor, from 29-05-2020 to date
    • Director, from before 25-05-2018 to 26-10-2022
    • Director, appointed by deed of 28-07-2017, until 26-10-2022
    • Director, from before 26-05-2017 to 26-10-2022
    • Managing director, from before 26-05-2017 to 03-03-2021
    • Director, until 26-10-2022
    • Director, appointed by deed of 12-11-2018, until 03-03-2021
  • FIGURAD BEDRIJFSREVISOREN BV BVBA
    • Statutory auditor, appointed by deed of 28-07-2017, until 03-03-2021
    • Director, from before 25-05-2018, no longer listed in the 2021 annual accounts
    • Director, from before 25-05-2018 to 25-06-2018
    • Director, from before 26-05-2017 to 25-06-2018
    • Director, from before 26-05-2017 to 25-06-2018
    • Director, appointed by deed of 28-07-2017, until 25-06-2018
    • Director, until 25-05-2015

Control

Consolidating parent
Equity €4.1m
Profit €2.6m in 2025 (loss €620,255 in 2024)
Checked score
Source: parent in own accounts 2021
consolidates
This company
TIMCOR
Equity €7.0m
Profit €18,938 in 2021

Capital

Capital
€87,000
Shares
3,500
Contribution per share
€24.86
Equity per share
€1,987 in 2021
Source
deed of 08-07-2022

Owners through the years

as the annual accounts name them
consolidates
consolidates
1%
1% until 2019
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 04-06-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Overblijvende bestuurders mogen voorlopig voorzien;eerstvolgende algemene vergadering beslist over definitieve benoeming;nieuwe doet tijd…”
deed of 04-06-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 14:00
deed of 08-07-2022 (in Dutch)

The directors' other companies

1 last director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2023).

  • bankruptcy on 19-10-2023

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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