TICONOR
Board
1 director, no change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 06-06-2025
Mandates through the years
2 names, the dashed line is todayPRELIPCEAN Andreea Ecaterina
Director
Director
TCACI Tiberiu
Director
Director
BoardEarlier
Mandates as a list
- PRELIPCEAN Andreea Ecaterina
- Director, appointed by deed of 02-04-2026, still in office
- TCACI Tiberiu
- Director, appointed by deed of 06-06-2025, until 20-02-2026
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 06-06-2025
Articles of association
deed of 06-06-2025 (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.
- 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Eenparig besluit algemene vergadering met alle aandeelhouders aanwezig of vertegenwoordigd, besluit nietig indien verslag ontbreekt”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 December at 12:00 (the first on 30-12-2026)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 02-04-2026 ↗
- PRELIPCEAN Andreea Ecaterina 100 shares
Share transfer
deed of 02-04-2026 ↗
At incorporation
deed of 06-06-2025 ↗
- TCACI Tiberiu 100 shares (100%) · €1,000 in cash