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TIMSON

Active
Private limited companyfounded 2002active for 24 yearsJean en Pierre Carsoellaan 136, 1180 Ukkel, BelgiumKBO/BCE: BE 0477.191.597
Summary

TIMSON has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €75,635 and a net result of €20,782. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 89% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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TIMSONActiveChecked score 98/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, tant en Belgique qu'à l'étranger” (deed in French)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre cession tout ou partie si un seul actionnaire” (deed in French)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 18:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, decision assemblee formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, faculte assemblee designer un ou plusieurs fixant pouvoirs emoluments” (deed in French)

deed of 28-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale contraire statuts/testament/convention” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Seances_proces-verbaux, tenu au siege” (deed in French)
Other provision: “Une voix par action reserve actions sans droit vote, deliberations assemblee generale” (deed in French)
Other provision: “Avant fin exercice fixation montant, paiement dividendes acomptes” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Au siege, communications sommations assignations significations valables” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, censees non ecrites” (deed in French)
Other provision: “Appels de fonds, actionnaire unique-administrateur” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions-Droit de préférence, organe qui procède à émission” (deed in French)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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