Tinsflash IA Lab
Board
2 directors, since incorporationVice-chair and secretary
appointed by deed of 08-04-2026
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The board, acting as a bodydeed of 08-04-2026
Mandates through the years
2 names, the dashed line is todayPatrick PYNNAERT
Chair and treasurer
Chair and treasurer
Thomas PYNNAERT
Vice-chair and secretary
Vice-chair and secretary
LeadershipBoardOther function
Mandates as a list
- Patrick PYNNAERT
- Chair and treasurer, from 01-04-2026 to date
- Chair and treasurer, appointed by deed of 08-04-2026, still in office
- Thomas PYNNAERT
- Vice-chair and secretary, from 01-04-2026 to date
- Vice-chair and secretary, appointed by deed of 08-04-2026, still in office
Control
Articles of association
deed of 08-04-2026 (in French)- 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.
- “Deux ans, deux”“Président, Vice-Président et Secrétaire, demeure en fonction jusqu'à ce qu'il puisse raisonnablement être pourvu à son remplacement”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Les convocations sont adressées à chaque membre effectif, au moins quinze jours calendrier avant la réunion, par lettre ordinaire, télécopie…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “L'Assemblée générale désigne un ou plusieurs liquidateurs et détermine leurs pouvoirs, à une association sans but lucratif ou fondation…”
Founders
At incorporation
deed of 08-04-2026 ↗
- Patrick PYNNAERT founder
- Thomas PYNNAERT founder