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TINES

Active
Private limited companyfounded 2012active for 14 yearsPl Cardinal Mercier 6, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0845.779.523

Directors

Directors
2 directors, last change in 2023
Marco SOARES CAMPOS
Administrateur non statutaire · since 08-05-2012 · earlier manager, until 24-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-12-2025
Current
Ana REIS MIRANDA GUARDA
Administrateur non statutaire · since 24-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-12-2025
Current

Owners and capital

Capital transactions

Capital over time
  1. 24-07-2023 Converted to unavailable equity · €37,500
  2. 24-07-2023 Converted to uncalled contributions · €12,500

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ana REIS MIRANDA GUARDA
  • Administrateur non statutaire, from 24-07-2023 to date
Marco SOARES CAMPOS
  • Manager, until 24-07-2023
  • Administrateur non statutaire, appointed in the act of 24-07-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter agrément selon mêmes formalités si ne deviennent pas de plein droit actionnaires, seul actionnaire libre de céder tout…”

Articles of association, deed of 24-07-2023 (in French)

Next steps