Tisaco
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Indien er verschillende…”deed of 31-07-2019
Mandates through the years
3 names, the dashed line is todayLievens Ronny
Director
Director
De Kerf Jens
Director (not named in the articles)
Director (not named in the articles)
Kevin Van Waes
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Lievens Ronny
- Director, from 30-04-2023 to date
- De Kerf Jens
- Director (not named in the articles), from 18-07-2019 to 30-04-2023
- Kevin Van Waes
- Director (not named in the articles), appointed by deed of 31-07-2019, until 10-09-2020
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €9,254 in 2025
- Source
- deed of 31-07-2019
Articles of association
deed of 31-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founders
At incorporation
deed of 31-07-2019 ↗
- DE KERF Jens founder
- VAN WAES Kevin founder