TISO IMMO
Board
2 directors, last change in 2024Director (not named in the articles)
since 10-02-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Director (not named in the articles)
since 01-01-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Mandates through the years
2 names, the dashed line is todayVAN TICHELEN Freddy
Board
Board
VAN TICHELEN Tina
Board
Board
Board
Mandates as a list
- VAN TICHELEN Freddy
- Board, from 10-02-2010 to date
- VAN TICHELEN Tina
- Board, from 01-01-2015 to date
Control
99.85%
This company
TISO IMMO
Equity €18.1m
Profit €367,067 in 2025
Capital
- Contribution
- €16,350,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ANTASER AFRIQUE
- Tina Van Tichelen
Source: shareholder structure in its own accounts
Articles of association
deed of 22-01-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 130,574 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
Shareholders
2 ownersOwners 2
- ANTASER AFRIQUEparentEquity €14.9m Profit of €451,980 in 2025 (profit of €965 in 2024) Checked score 7199.85%
- Tina Van Tichelennatural personSourceown accounts 20250.15%