TimeFusion Technologies
ActiveDirectors
Directors
1 director, no change since 2025
DE WAELE Lance Paul Godelieve
Current
Director (not named in the articles) · appointed in the act of 27-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VERTEGENWOORDIGINGBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in en buiten…”
deed of 27-09-2023Owners and capital
Shareholders
At incorporation
act of 27-09-2023 ↗
- DE WAELE Lance Paul Godelieve 480 shares · €9,600
- PLEVOETS Jarne 480 shares · €9,600
- DE CONINCK Diederik Marc Meg Amadeus 240 shares · €4,800
Capital transactions
Capital over time
- 27-09-2023 Incorporation · €24,000
Mandate history
4 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE WAELE Lance Paul Godelieve |
|
| DE CONINCK Diederik Marc Meg Amadeus |
|
| Diederik De Coninck |
|
| Jarne Plevoets |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk ogenblik, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening,individueel handelend indien meerderen, algemene vergadering beslist goedkeuring…”
Articles of association, deed of 27-09-2023 (in Dutch)