TIMMERMAN
Board
4 directors, last change in May 2026Director (not named in the articles)
since 05-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
since 05-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory director
since 05-04-2023
term without a fixed end
earlier manager, until 05-04-2023
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
4 names, the dashed line is todayStatutory director
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
- Manager, until 05-04-2023
-
- Director (not named in the articles), since before 31-12-2022
-
- Director (not named in the articles), from 05-04-2023 to date
-
- Director, appointed by deed of 10-07-2026, still in office
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 05-04-2023 (in French)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant/moitié acquéreurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00