TIMECH
ActiveDirectors
Directors
2 directors
Board 2
Greet Jacobs
Current
Director (not named in the articles) · in office according to the act of 10-05-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-12-2025
VADITECH
Current
Director (not named in the articles) · in office according to the act of 10-05-2023 · Private limited company · permanent representative: van Dijck Jürgen · listed in the 2025 annual accounts, filed on 12-12-2025
Permanent representatives 1
van Dijck Jürgen
Current
Permanent representative · in office according to the act of 10-05-2023 · for VADITECH
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-05-2023Owners and capital
Shareholders
1 ownerChain of control
- VADITECH
- TIMECH
Owners 1
- VADITECHparentSourceaccounts VADITECH 2025Equity €548,700 Profit of €87,480 in 2025 (profit of €74,050 in 2024)100%
Capital transactions
Capital over time
- 10-05-2023 Capital stated in the deed · 322 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Greet Jacobs |
|
| VADITECH |
|