TYCA COMMUNICATIONS
Board
1 director, since incorporationDirector
appointed by deed of 05-09-2019
term for the life of the company
listed in the 2026 annual accounts, filed on 02-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wetboek van Vennootschappen en Verenigingen alleen de algemene vergadering bevoegd is. ledere bestuurder afzonderlijk, ook wanneer er…”deed of 05-09-2019
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 05-09-2019, still in office
Control
Founder
This company
TYCA COMMUNICATIONS
Equity €97,671
Profit €25,005 in 2026
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €977 in 2026
- Source
- deed of 05-09-2019
Articles of association
deed of 05-09-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, behoudens handelingen waarvoor volgens het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September
Shareholders
At incorporation
deed of 05-09-2019 ↗
- 100 shares (100%)