Timer-Tech
Board
3 directors, last change in 2024Director (not named in the articles)
since 01-04-2016
term without a fixed end
earlier director, formerly manager, until 19-02-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 01-04-2016
term without a fixed end
earlier director, formerly manager, until 19-02-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 01-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, behoudens die waarvoor volgens de wet alleen…”deed of 19-02-2024
Mandates through the years
3 names, the dashed line is todayJANSE Krista Kristine Renée
Director (not named in the articles)
Director (not named in the articles)
VAN EGDOM Luc Emiel Jozef
Director (not named in the articles)
Director (not named in the articles)
DE MEYER Yentl
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JANSE Krista Kristine Renée
- Director (not named in the articles), from 01-04-2016 to date
- Director, formerly manager, until 19-02-2024
- VAN EGDOM Luc Emiel Jozef
- Director (not named in the articles), from 01-04-2016 to date
- Director, formerly manager, until 19-02-2024
- DE MEYER Yentl
- Director (not named in the articles), since before 31-12-2022
- Director (not named in the articles), until 19-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk ogenblik door besluit algemene vergadering, vormvereisten, aanwezigheidsquorum en meerderheid bepaald door WVV”