Tithas Management
ActiveDirectors
Directors
1 director, last change in 2022
BIMSON Thomas
Current
Statutory director · appointed in the act of 18-03-2022 · earlier manager (not named in the articles), until 18-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-03-2022Owners and capital
Owners
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BIMSON Thomas |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, elke overdracht onder levenden bezwarend/kosteloos vrijwillig/gedwongen met…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, voorzitter ondernemingsrechtbank desgevallend”
Articles of association, deed of 18-03-2022 (in Dutch)