TiXiP
Board
2 directors, 2 in day-to-day management, since incorporationDirector and managing director
appointed by deed of 07-03-2022
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Class B director and managing director
appointed by deed of 07-03-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 27-08-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen…”deed of 07-03-2022
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Class B director, Managing director
Niet statutaire (onafhankelijke) bestuurder
Niet statutaire (onafhankelijke) bestuurder
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 07-03-2022, still in office
- Managing director, appointed by deed of 07-03-2022, still in office
-
- Class B director, appointed by deed of 07-03-2022, still in office
- Managing director, appointed by deed of 07-03-2022, still in office
-
- Niet statutaire (onafhankelijke) bestuurder, appointed by deed of 07-03-2022, no longer listed in the 2025 annual accounts
-
- Niet statutaire (onafhankelijke) bestuurder, appointed by deed of 07-03-2022, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
TiXiP
Equity €642,965
Profit €208,978 in 2025
Capital
- Contribution
- €10,000
- Source
- deed of 07-03-2022
Articles of association
deed of 07-03-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Founders
At incorporation
deed of 07-03-2022 ↗
- founder
- founder