TIFLIS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-02-2023
Mandates through the years
1 name, the dashed line is todayNAIRASHVILI Ana
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NAIRASHVILI Ana
- Director (not named in the articles), appointed by deed of 20-02-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €88.46 in 2025
- Source
- deed of 20-02-2023
Articles of association
deed of 20-02-2023 (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.
- “Vergoeding bestuurders, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-02-2023 ↗
- NAIRASHVILI Ana 100 shares (100%) · €5,000