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TIMMO

Active Private limited companyfounded 2024active for 1 yearLeuvensesteenweg 906, 1140 EvereKBO/BCE: BE 1016.441.818

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 22-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
Director (not named in the articles)
appointed by deed of 22-11-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-10-2026
Director (not named in the articles)
appointed by deed of 22-11-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-11-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AZOUAGH Abdelhamid
Director (not named in the articles)
AZOUAGH Mohamed
Director (not named in the articles)
BENAARAB Abdezzahir
Director (not named in the articles)
Board
Mandates as a list
  • AZOUAGH Abdelhamid
    • Director (not named in the articles), appointed by deed of 22-11-2024, still in office
  • AZOUAGH Mohamed
    • Director (not named in the articles), appointed by deed of 22-11-2024, still in office
  • BENAARAB Abdezzahir
    • Director (not named in the articles), appointed by deed of 22-11-2024, still in office

Control

This company
TIMMO
Equity €1,600
Loss €2,900 in 2025

Capital

Contribution
€4,500
Shares
1,500
Contribution per share
€3
Equity per share
€1.07 in 2025
Source
deed of 22-11-2024

Articles of association

deed of 22-11-2024 (in French)
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.
10 June at 18:00
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Shareholders

At incorporation deed of 22-11-2024 ↗

Next steps