Timen
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative Mannaerts Mike
since 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
MVH Management CommV
Director (not named in the articles), permanent representative Van Hove Sam
since 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 14-03-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayMannaerts Mike BV
Director (not named in the articles)
Director (not named in the articles)
MVH Management
Director (not named in the articles)
Director (not named in the articles)
MANNAERTS Mike Rudy Raymonda
Director (not named in the articles)
Director (not named in the articles)
Van Hove Sam
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Mannaerts Mike BV
- Director (not named in the articles), from 10-03-2022 to date
- MVH Management
- Director (not named in the articles), from 10-03-2022 to date
- MANNAERTS Mike Rudy Raymonda
- Director (not named in the articles), appointed by deed of 14-03-2022, until 23-12-2024
- Van Hove Sam
- Director (not named in the articles), appointed by deed of 14-03-2022, until 23-12-2024
Control
Founders
This company
Timen
Equity €122,723
Profit €119,460 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,227 in 2025
- Source
- deed of 14-03-2022
Articles of association
deed of 14-03-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 14-03-2022 ↗
- VAN HOVE Sam founder
- MANNAERTS Mike Rudy Raymonda founder