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TINOCO CONSTRUCT

Active Risk: Private limited companyfounded 2024active for 1 yearOudesmidsestraat 20, 1700 DilbeekKBO/BCE: BE 1017.856.038

Board

1 director, no change since September 2026
Director
appointed by deed of 15-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 15-09-2026, still in office
    • Director, appointed by deed of 27-12-2024, until 10-09-2026

Control

Founder
This company
TINOCO CONSTRUCT

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 27-12-2024

Articles of association

deed of 27-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 27-12-2024 ↗
  • 100 shares (100%)

Next steps