TIKA
Board
2 directors, last change in 2022Hermes BV
Director and sole statutory director, permanent representative DAS Tom
director since 10-03-2021
sole statutory director appointed by deed of 11-05-2022
term without a fixed end
earlier managing director, until 11-05-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Successor statutory director and sole statutory director and successor
appointed by deed of 11-05-2022
also on the board of 6 other companies
Permanent representatives 1
DAS Tom
Permanent representative, for Hermes
appointed by deed of 11-05-2022
also on the board of 6 other companies
Mandates through the years
3 names, the dashed line is todayHermes
Director, Sole statutory director
Director, Sole statutory director
DAS Tom
Successor statutory director, Sole statutory director and successor
Successor statutory director, Sole statutory director and successor
STRAETMANS Ann
Director
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Hermes
- Director, from 10-03-2021 to date
- Managing director, until 11-05-2022
- Sole statutory director, appointed by deed of 11-05-2022, still in office
- DAS Tom
- Successor statutory director, appointed by deed of 11-05-2022, still in office
- Sole statutory director and successor, appointed by deed of 11-05-2022, still in office
- STRAETMANS Ann
- Director, until 11-05-2022
Control
Parent
Equity €3.9m
Profit €615,162 in 2025 (profit €630,332 in 2024)
Source: accounts OPUS 30-06-2025
100%
This company
TIKA
Equity €698,435
Profit €853,286 in 2025
Further up the chainHermes 65%
Capital
- Capital
- €443,955.90
- Shares
- 300
- Contribution per share
- €1,480
- Equity per share
- €2,328 in 2025
- Source
- deed of 11-05-2022
Owners through the years
as the annual accounts name themOwners as a list
- OPUS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-05-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “3. De enige bestuurder mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt alsdan geldig vertegenwoordigd…”