TIME 2 BUILD
Board
1 director, since incorporationDirector
appointed by deed of 12-06-2018
term without a fixed end
listed in the 2024 annual accounts, filed on 23-09-2025
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-06-2018
Mandates through the years
1 name, the dashed line is todaySole manager
Board
Mandates as a list
-
- Sole manager, appointed by deed of 12-06-2018, still in office
Control
Shareholder
This company
TIME 2 BUILD
Equity €947,343
Profit €385,464 in 2024
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €9,473 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-03-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, toutes…”deed of 18-03-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 18-03-2020 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 12-06-2018 (in French)
Shareholders
Stated in the deed
deed of 18-03-2020 ↗
- 100 shares
At incorporation
deed of 12-06-2018 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 18-03-2020 Converted to unavailable equity · €18,600
- 12-06-2018 Incorporation · €18,600 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2026).
- struck off on 09-07-2026mandate 2020 to 2025
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.