Tiverco
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2024
Mandates through the years
1 name, the dashed line is todayVERMEULEN Tim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERMEULEN Tim
- Director (not named in the articles), appointed by deed of 04-11-2024, still in office
Control
Founder
VERMEULEN Tim
This company
Tiverco
Equity €63,677
Profit €51,515 in 2025
Capital
- Contribution
- €4,000
- Shares
- 12,000
- Contribution per share
- €0.33
- Equity per share
- €5.31 in 2025
- Source
- deed of 04-11-2024
Articles of association
deed of 04-11-2024 (in Dutch)- 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.
- 12,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 04-11-2024 ↗
- VERMEULEN Tim sole founder · 100% at incorporation