Skip to content

TULLIUS

Active Private limited companyfounded 2024active for 1 yearKoninginnelaan 115, 8670 KoksijdeKBO/BCE: BE 1017.791.108

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 24-12-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt echter afzonderlijk de vennootschap jegens derden en in rechte als eiser of als verweerder. Alle…”
deed of 24-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERLEYEN Siska Dorine Hans
Director (not named in the articles)
Board
Mandates as a list
  • VERLEYEN Siska Dorine Hans
    • Director (not named in the articles), appointed by deed of 24-12-2024, still in office

Control

Capital

Contribution
€3,000
Shares
2,400
Contribution per share
€1.25
Equity per share
€16.94 in 2025
Source
deed of 24-12-2024

Articles of association

deed of 24-12-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Alle beslissingen die niet vallen onder dagdagelijkse beslissingen geacht genomen met meerderheid van stemmen, interne besluitvorming”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps