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TINY

Active
Private limited companyfounded 1994active for 31 yearsLeffingestraat 16, 8470 Gistel, BelgiumKBO/BCE: BE 0453.915.359
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TINYActiveChecked score 97/100
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Directors

Directors
1 director, last change in 2024
NEYENS Sonia
Director · appointed in the act of 11-01-2024 · earlier manager, until 11-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 11-01-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NEYENS Sonia
  • Manager, until 11-01-2024
  • Director, appointed in the act of 11-01-2024, still in office

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hij kan bijzondere machten toekennen aan elke mandataris., Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”

Articles of association, deed of 11-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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