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Tisea

Active
Private limited companyfounded 2012active for 13 yearsWaterstraat 41, 3770 Riemst, BelgiumKBO/BCE: BE 0501.940.554

Directors

Directors
1 director, last change in 2023
SMULDERS Tim
Director (not named in the articles) · since 12-12-2012 · earlier niet statutaire zaakvoerder, until 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 07-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SMULDERS Tim
  • Niet statutaire zaakvoerder, until 07-12-2023
  • Director (not named in the articles), appointed in the act of 07-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaald, procedure-en expertisekosten voor helft ten laste…”

Articles of association, deed of 07-12-2023 (in Dutch)

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