TIVA
Board
1 director, no change since 2024Statutory director
since 28-05-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2024
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, from 28-05-2018 to date
Control
Founder
This company
TIVA
Equity €133,306
Profit €233,246 in 2025
Capital
- Contribution
- €60
- Shares
- 60
- Contribution per share
- €1
- Equity per share
- €2,222 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-09-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
Shareholders
At incorporation
deed of 30-05-2018 ↗
- 60 shares (100%) · €18,600
Capital transactions
Capital over time
- 26-09-2024 Capital stated in the deed · 60 shares
- 30-05-2018 Incorporation · €18,600 · 60 shares