TILCOMP
Board
2 directors, last change in 2023Statutory director
appointed by deed of 09-10-2023
term without a fixed end
earlier manager, until 09-10-2023
listed in the 2021 annual accounts, filed on 25-05-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 30-09-2021
- Manager, until 09-10-2023
-
- Statutory director, appointed by deed of 09-10-2023, still in office
Control
100%
This company
TILCOMP
Equity €875,046
Profit €93,021 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 09-10-2023 (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.
- “Algemene vergadering bepaalt aantal,duur en bezoldiging, benoemd met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00