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TIME2TRACE

Active
Private limited companyfounded 2007active for 19 yearsHanswijkstraat 6, 2800 Mechelen, BelgiumKBO/BCE: BE 0891.195.913
Summary

TIME2TRACE has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €103,246 and a net result of €21,446. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 59% of 10,760 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TIME2TRACE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, mag bij enkel besluit bestuursorgaan exploitatiezetels oprichten of opheffen voor zover geen wijziging taalregime” (deed in Dutch)

deed of 23-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 23-02-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers, prijs vermeld in…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 23-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 23-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-02-2023

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

Other provision: “Bestuurder(s) beslist zelfstandig over opvragingen bij niet-volstorting,op voorwaarde van gelijke behandeling, Stortingsplicht” (deed in Dutch)
Other provision: “Statutair beschikbare eigenvermogensrekening, aandeelhouders” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, interne bestuursbevoegdheid” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Controle van de vennootschap, toezicht toevertrouwd aan één of meerdere commissarissen” (deed in Dutch)
Other provision: “Alle besluiten behorende tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Verdaging, geen afbreuk aan andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar, obligatiehouder” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen vennootschap, aandeelhouders, bestuurders, commissarissen en…” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen WVV geacht niet geschreven” (deed in Dutch)
5 more provisions in the deed, see the deed of 23-02-2023

deed of 23-02-2023