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Timper

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearMolièrelaan 48, 1190 ForestKBO/BCE: BE 1036.101.045
Timper
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Board

3 directors, since incorporation
Antoine Ruzette
Director (not named in the articles)
appointed by deed of 31-03-2026 term without a fixed end
BOHN Cyrus Alexander Carolus Amon
Director (not named in the articles)
appointed by deed of 31-03-2026 term without a fixed end
DE LICHTERVELDE François-Guillaume Louis Marc Marie
Director (not named in the articles)
appointed by deed of 31-03-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Antoine Ruzette
Director (not named in the articles)
BOHN Cyrus Alexander Carolus Amon
Director (not named in the articles)
DE LICHTERVELDE François-Guillaume Louis Marc Marie
Director (not named in the articles)
Board
Mandates as a list
  • Antoine Ruzette
    • Director (not named in the articles), appointed by deed of 31-03-2026, still in office
  • BOHN Cyrus Alexander Carolus Amon
    • Director (not named in the articles), appointed by deed of 31-03-2026, still in office
  • DE LICHTERVELDE François-Guillaume Louis Marc Marie
    • Director (not named in the articles), appointed by deed of 31-03-2026, still in office

Control

Founders
DE LICHTERVELDE François-Guillaume Louis Marc Marie, RUZETTE Antoine Alexis Michel Zéphyr Marie Joseph Ghislain, BOHN Cyrus Alexander Carolus Amon
This company
Timper

Capital

Contribution
€18,000
Shares
3,000,000
Contribution per share
€0.01
Source
deed of 31-03-2026

Articles of association

deed of 31-03-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 11:00

Shareholders

At incorporation deed of 31-03-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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