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tIPtec

Active Private limited companyfounded 2012active for 14 yearsVinkenslag 28, 2200 HerentalsKBO/BCE: BE 0845.882.659

Board

2 directors, last change in 2022
Director (not named in the articles)
since 17-03-2022 term without a fixed end
earlier manager, until 29-03-2022
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 17-03-2022 term without a fixed end
earlier manager, until 29-03-2022
listed in the 2025 annual accounts, filed on 26-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 08-05-2012 to date
    • Manager, until 29-03-2022
    • Director (not named in the articles), from 08-05-2012 to date
    • Manager, until 29-03-2022

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 29-03-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June

Next steps