Sortys
Board
1 director, since incorporationDirector (not named in the articles)
since 16-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-12-2024
Mandates through the years
1 name, the dashed line is todayTYSMANS APERS Sorena Su Yin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TYSMANS APERS Sorena Su Yin
- Director (not named in the articles), from 16-12-2024 to date
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- -€152 in 2025
- Source
- deed of 18-12-2024
Articles of association
deed of 18-12-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 20:00
Shareholders
At incorporation
deed of 18-12-2024 ↗
- TYSMANS APERS Sorena Su Yin 100 shares (100%) · €500