TALI
Part of the group
41 companies in 3 countries
Board
1 director, 1 auditor, last change in 2024Director, permanent representative
since 29-10-2024
term without a fixed end
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory auditor, permanent representative
since 20-11-2024
term until 25-06-2027
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Statutory auditor
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 29-10-2024 to date
-
- Statutory auditor, from 20-11-2024 to date
-
- Director (not named in the articles), from 28-08-2012 to 29-10-2024
- Manager, until 15-12-2023
Control
Parent
Equity €14.9m
Loss €369,060 in 2025 (profit €94,081 in 2024)
100%
This company
TALI
Equity €554,352
Loss €8,029 in 2025
Further up the chain 99%
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €2,980 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Older annual accounts also name 1 natural person.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
2 ownersOwners 2
- parentEquity €14.9m Loss of €369,060 in 2025 (profit of €94,081 in 2024)Sourceaccounts 2025100%
- natural personSourceown accounts 2020100%