TISSAGE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 06-11-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
appointed by deed of 06-11-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen…”deed of 06-11-2023
Mandates through the years
2 names, the dashed line is todayAERNOUTS Loren
Director (not named in the articles)
Director (not named in the articles)
SCHUERMANS Ilse Elisabeth Joannes
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AERNOUTS Loren
- Director (not named in the articles), appointed by deed of 06-11-2023, still in office
- SCHUERMANS Ilse Elisabeth Joannes
- Director (not named in the articles), appointed by deed of 06-11-2023, still in office
Control
This company
TISSAGE
Equity €102,844
Profit €50,354 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (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.
- Third Wednesday of June at 10:00
Shareholders
At incorporation
deed of 06-11-2023 ↗
- SCHUERMANS Ilse Elisabeth Joannes €2,500
- AERNOUTS Loren €2,500