TIBCO SOFTWARE
Last board
2 directors, 1 auditor, last change in 2024Director
since 01-09-2022
term until 02-05-2028
listed in the 2022 annual accounts, filed on 05-10-2023
Director
since 01-09-2022
term until 02-05-2028
listed in the 2022 annual accounts, filed on 05-10-2023
Statutory auditor, permanent representative Sara Van Heghe
appointed by deed of 11-10-2024
Mandates through the years
9 names, the dashed line is todayAntonio Gilbert Gomes
Director
Director
Brian Lee Shytle
Director
Director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Alexander Edward Kolar
Director
Director
Ganesh Vaidyanathan
Director
Director
Rafael Carmona Toscano
Director
Director
William Hughes
Director
Director
Nicole Janson-Ebeling
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Antonio Gilbert Gomes
- Director, from 01-09-2022 to date
- Brian Lee Shytle
- Director, from 01-09-2022 to date
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 11-10-2024, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 03-10-2017, until 11-10-2024
- Alexander Edward Kolar
- Director, from 29-05-2020 to 15-03-2024
- Ganesh Vaidyanathan
- Director, appointed by deed of 12-09-2023, until 15-03-2024
- Rafael Carmona Toscano
- Director, from 07-04-2020 to 01-11-2022
- William Hughes
- Director, from 30-04-2019 to 01-09-2022
- Nicole Janson-Ebeling
- Director, until 30-04-2019
Control
Consolidating parent
Cloud Software Group Holdings, Inc US
consolidates
This company
TIBCO SOFTWARE
Equity €1.0m
Profit €47,486 in 2023
Capital
- Capital
- €61,973
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €4,093 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Cloud Software Group Holdings, Inc
- Balboa Intermediate Holdings LLC
- Balboa Intermediate Holdings LLC. - The Corporation Trust Center
- TIBCO SOFTWARE INC.
Source: parent in its own accounts
Articles of association
deed of 15-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Collegiaal bestuursorgaan,raad van bestuur genoemd, bestuurder wiens mandaat een einde heeft genomen blijft in functie tot zolang de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 December to 30 November
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “DATUM GEWONE ALGEMENE VERGADERING - BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING De gewone algemene vergadering zal gehouden worden op de…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering beraadslagend zoals wet vereist of in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”