TpiCom
Board
1 director, no change since 2020Statutory director
since 01-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 09-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zij hebben allen de maatschappelijke handtekeningen en mogen samen of afzonderlijk optreden voor handeling betreffende het dagelijks…”deed of 31-07-2020
Mandates through the years
4 names, the dashed line is todayStatutory director
Statutory manager
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
-
- Statutory manager, from 04-12-2015 to 01-07-2020
- Statutory director, from 01-07-2020 to date
-
- Statutory manager, appointed by deed of 21-12-2015, until 01-07-2020
-
- Statutory manager, appointed by deed of 21-12-2015, until 16-10-2017
-
- Statutory manager, appointed by deed of 21-12-2015, until 16-10-2017
Control
Founders
, ,
and 1 other
This company
TpiCom
Equity €389,552
Profit €37,074 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €3,896 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-07-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Uitvoering opdracht bestuurder in naam en voor rekening rechtspersoon, uitdrukkelijk akkoord bestuurde vennootschap vereist”deed of 31-07-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00deed of 31-07-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In functie zijnde zaakvoerders tenzij algemene vergadering één of meerdere vereffenaars aanstelt, eenvoudige meerderheid”deed of 21-12-2015 (in Dutch)
Shareholders
At incorporation
deed of 21-12-2015 ↗
- 25 shares (25%) · €5,000
- 25 shares (25%) · €5,000
- 25 shares (25%) · €5,000
- 25 shares (25%) · €5,000
Capital transactions
Capital over time
- 31-07-2020 Converted to unavailable equity · €22,000
- 21-12-2015 Incorporation · €20,000 · 100 shares