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TIMON

Active Private limited companyfounded 2003active for 23 yearsPeerdskerkhofstraat 29, 2370 ArendonkKBO/BCE: BE 0479.383.601

Board

1 director, no change since 2023
Statutory director
since 02-06-2023 term without a fixed end
earlier statutory manager, until 12-06-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, from 02-06-2023 to date
    • Statutory manager, until 12-06-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 12-06-2023 (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.
First Monday of May at 10:00

Next steps