Tisea
ActiveDirectors
Directors
1 director, last change in 2023
SMULDERS Tim
Current
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
Owners and capital
Capital transactions
Capital over time
- 07-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SMULDERS Tim |
|
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)