TIMIL SOLUTIONS
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
DE HONDT Tim
Current
Director (not named in the articles) · appointed in the act of 12-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-11-2025Owners and capital
Shareholders
At incorporation
act of 12-11-2025 ↗
- DE HONDT Tim sole founder · 100% at incorporation
Capital transactions
Capital over time
- 12-11-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, gedelegeerden kunnen in het kader van dat bestuur bijzondere volmachten…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vermeld in de oorspronkelijke bekendmaking of door deskundige bepaald bij betwisting, procedure- en expertisekosten voor de helft ten laste…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Gelijk recht in de winstverdeling en in het vereffeningsaldo, 100”“Dag van de openstelling van de intekening, 15”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 12-11-2025 (in Dutch)