Skip to content

TimeFusion Technologies

Active
Private limited companyfounded 2023active for 3 yearsSint-Amandusstraat 24, 9700 Oudenaarde, BelgiumKBO/BCE: BE 1000.269.740

Directors

Directors
1 director, no change since 2025
DE WAELE Lance Paul Godelieve
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
Current
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 27-09-2023

Owners and capital

Shareholders

At incorporation act of 27-09-2023 ↗

Capital transactions

Capital over time
  1. 27-09-2023 Incorporation · €24,000

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE WAELE Lance Paul Godelieve
  • Director (not named in the articles), appointed in the act of 27-09-2023, still in office
DE CONINCK Diederik Marc Meg Amadeus
  • Director (not named in the articles), appointed in the act of 27-09-2023, until 04-05-2025
Diederik De Coninck
  • Director, until 04-05-2025
Jarne Plevoets
  • Director (not named in the articles), appointed in the act of 27-09-2023, until 04-05-2025

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)

Next steps