TULLIUS
Board
1 director, since incorporationDirector (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
Mandates through the years
1 name, the dashed line is todayVERLEYEN Siska Dorine Hans
Director (not named in the articles)
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