Tibor Beheer
Board
3 directors, last change in 2024Director
appointed by deed of 06-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-07-2026
Director
appointed by deed of 06-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 06-12-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 06-12-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €124,391
Loss €3,621 in 2025 (profit €3,170 in 2024)
Checked score
Source: accounts 2025
100%
This company
Tibor Beheer
Equity €7.8m
Profit €190,454 in 2025
Capital
- Contribution
- €100,000
- Shares
- 50,000
- Contribution per share
- €2
- Equity per share
- €155 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-12-2024 (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.
- “Algemene vergadering die benoemt, een of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of…”