TIBIMMO
ActiveDirectors
Directors
1 director, last change in 2025
Yves Michel Jerôme tiberghien
Current
Statutory director · appointed by deed of 09-12-2025 · earlier director, until 09-12-2025 · listed in the 2025 annual accounts, filed on 25-01-2026
Owners and capital
Shareholders
After the capital increase
deed of 19-05-2022 ↗
- TIBYCO C&S
After the capital increase
deed of 13-05-2022 ↗
- TIBYCO (BE 0437.423.280) 12,800 shares
Capital transactions
Capital over time
- 09-12-2025 Capital reduction of €4,250,000 · to €250,000 · repaid to the shareholders
- 19-05-2022 Capital increase of €2,500,000 · to €5,000,000 · 20,000 new shares · in cash
- 13-05-2022 Converted to available equity
- 13-05-2022 Capital increase of €1,600,000 · to €2,500,000 · 12,800 new shares · in cash
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Yves Michel Jerôme tiberghien |
|