Tacitron
Board
1 director, since incorporationDirector (not named in the articles), permanent representative SILVA CORRÊA Luiz
since 09-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-10-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayLNCORREA
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LNCORREA
- Director (not named in the articles), from 09-10-2025 to date
Control
100%
This company
Tacitron
Equity €41,882
Loss €8,118 in 2025
Capital
- Contribution
- €50,000
- Shares
- 1,000,000
- Contribution per share
- €0.05
- Equity per share
- €0.04 in 2025
- Source
- deed of 13-10-2025
Articles of association
deed of 13-10-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-10-2025 ↗
- LNCORREA (BE 1026.828.043) 1,000,000 shares (100%) · €50,000
Capital over time
- 13-10-2025 Incorporation · €50,000 · 1,000,000 shares