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TISON

Active
Private limited companyfounded 1989active for 36 yearsPlace Albert Ier 14, 6150 Anderlues, BelgiumKBO/BCE: BE 0439.057.533
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TISONActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

TISON Catherine
Statutory director · appointed in the act of 15-03-2023 · term without a fixed end
Current

Day-to-day management 1

TISON Catherine
Managing director · appointed in the act of 06-03-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Share transfer act of 06-03-2026 ↗

Capital transactions

Capital over time
  1. 15-03-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
TISON Catherine
  • Statutory director, appointed in the act of 15-03-2023, still in office
  • Managing director, appointed in the act of 06-03-2026, still in office
Philippe TISON
  • Administrateur à la gestion journalière, appointed in the act of 07-04-2023, until 15-01-2026

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, mêmes formalités”

Articles of association, deed of 15-03-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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