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TIMTECH

Active Private limited companyfounded 1989active for 37 yearsde Perckestraat 121, 1180 UccleKBO/BCE: BE 0437.821.277
TIMTECH
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Board

5 directors, last change in 2025
Michel TILMANT
Statutory director
since 17-07-1989 term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
TILMANT Tanguy Michel Cédric
Alternate director (not named in the articles)
since 17-07-1989
listed in the 2025 annual accounts, filed on 24-04-2026
TILMANT Amaury Patrick André
Alternate director (not named in the articles)
appointed by deed of 02-12-2025
TILMANT Thierry Nicolas Claude
Alternate director (not named in the articles)
appointed by deed of 02-12-2025
TILMANT Valériane Michèle Sigrid
Alternate director (not named in the articles)
appointed by deed of 02-12-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Michel TILMANT
Statutory director
TILMANT Tanguy Michel Cédric
Alternate director (not named in the articles)
TILMANT Amaury Patrick André
Alternate director (not named in the articles)
TILMANT Thierry Nicolas Claude
Alternate director (not named in the articles)
TILMANT Valériane Michèle Sigrid
Alternate director (not named in the articles)
TILMANT Thierry
Alternate director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • Michel TILMANT
    • Statutory director, from 17-07-1989 to date
  • TILMANT Tanguy Michel Cédric
    • Alternate director (not named in the articles), from 17-07-1989 to date
  • TILMANT Amaury Patrick André
    • Alternate director (not named in the articles), appointed by deed of 02-12-2025, still in office
  • TILMANT Thierry Nicolas Claude
    • Alternate director (not named in the articles), appointed by deed of 02-12-2025, still in office
  • TILMANT Valériane Michèle Sigrid
    • Alternate director (not named in the articles), appointed by deed of 02-12-2025, still in office
  • TILMANT Thierry
    • Alternate director (not named in the articles), appointed by deed of 10-02-2021, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,100,000
Source
2025 annual accounts

Articles of association

deed of 10-02-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of February at 17:30

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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