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Time2switch

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue Haies de la Croix,Sourbrodt 6, 4950 Waimes, BelgiumKBO/BCE: BE 1032.151.660
Summary

Time2switch is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Time2switchActive
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Time2switch
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 29-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, sans limitation de durée à défaut d’indication” (deed in French)

deed of 29-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 17:00

deed of 29-12-2025

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

Other provision: “Tous les actes nécessaires ou utiles à l’accomplissement de l’objet, pouvoirs organe d’administration” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Convocation assemblées, organe d’administration” (deed in French)
Other provision: “Tout actionnaire peut se faire représenter par un mandataire, admission aux assemblées” (deed in French)
Other provision: “Répartition du bénéfice-réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Other provision: “Acompte sur dividendes, organe d’administration” (deed in French)
Other provision: “Plan financier, responsabilité des fondateurs en cas de faillite dans les 3 ans si fonds propres manifestement insuffisants pour activité…” (deed in French)
2 more provisions in the deed, see the deed of 29-12-2025

deed of 29-12-2025

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