TIONIS
Board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 20-09-2021
term without a fixed end
earlier manager, until 20-09-2021
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-06-2017
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager and permanent representative, appointed by deed of 09-06-2017, until 20-09-2021
- Director (not named in the articles), appointed by deed of 20-09-2021, still in office
-
- Director, since before 31-12-2024
Control
Founders
,
This company
TIONIS
Equity €306,536
Loss €47,147 in 2025
Capital
- Contribution
- €6,200
- Shares
- 260
- Contribution per share
- €23.85
- Equity per share
- €1,179 in 2025
- Source
- deed of 20-09-2021
Articles of association
deed of 20-09-2021 (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 Friday of May at 14:00
Shareholders
At incorporation
deed of 09-06-2017 ↗
- 130 shares
- 130 shares
Capital transactions
Capital over time
- 20-09-2021 Converted to unavailable equity · €6,200
- 09-06-2017 Incorporation · €18,600 · 260 shares