Tico
Board
1 director, no change since September 2021Director (not named in the articles)
since 14-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 17-06-2021
Mandates through the years
2 names, the dashed line is todayCOZZI Isabella Carmela Victoria
Director (not named in the articles)
Director (not named in the articles)
Johan Timmermans
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- COZZI Isabella Carmela Victoria
- Director (not named in the articles), from 14-06-2021 to date
- Johan Timmermans
- Director (not named in the articles), appointed by deed of 17-06-2021, until 13-09-2021
Control
Founders
COZZI Isabella Carmela Victoria, TIMMERMANS Johan, VOSS Willem Germaine Wilhelm Louis
This company
Tico
Equity €29,399
Profit €1,120 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €29.40 in 2025
- Source
- deed of 17-06-2021
Articles of association
deed of 17-06-2021 (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.
- Last Thursday of June at 18:00
Shareholders
At incorporation
deed of 17-06-2021 ↗
- COZZI Isabella Carmela Victoria 480 shares (48%) · €4,800
- TIMMERMANS Johan 480 shares (48%) · €4,800
- VOSS Willem Germaine Wilhelm Louis 40 shares (4%) · €400