TIBOCOM
Board
2 directors, no change since 2024Director (not named in the articles)
since 10-06-2009
term without a fixed end
earlier manager (not named in the articles), until 31-07-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 22-09-2015
term without a fixed end
earlier manager (not named in the articles), until 31-07-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 31-07-2024
Mandates through the years
2 names, the dashed line is todayDirector (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 10-06-2009 to date
- Manager (not named in the articles), until 31-07-2024
-
- Manager (not named in the articles), from 22-09-2015 to 31-07-2024
- Director (not named in the articles), since before 31-07-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 31-07-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Capital transactions
Capital over time
- 31-07-2024 Converted to unavailable equity
- 31-07-2024 Converted to available equity