TOVYNA
Board
2 directors, last change in 2024Director (not named in the articles)
since 28-07-2020
term without a fixed end
earlier manager, until 30-07-2020
listed in the 2025 annual accounts, filed on 15-10-2026
Director
since 01-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “A l'unanimité des voix, l'assemblée décide : - de transférer le siège social de la société.Avenue du Directoire 12 à 1180 Bruxelles - de…”deed of 22-08-2017
Mandates through the years
4 names, the dashed line is todayOSTROWSKI Nicolas
Director (not named in the articles)
Director (not named in the articles)
Jeremy OSTROWSKI
Director
Director
Henrion Eric
Manager
Manager
HENRION Éric Jacques Robert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- OSTROWSKI Nicolas
- Director (not named in the articles), from 28-07-2020 to date
- Manager, until 30-07-2020
- Jeremy OSTROWSKI
- Director, from 01-10-2022 to date
- Henrion Eric
- Manager, appointed by deed of 22-08-2017, until 11-10-2024
- Manager, appointed by deed of 22-08-2017, no longer listed in the 2025 annual accounts
- HENRION Éric Jacques Robert
- Director (not named in the articles), appointed by deed of 30-07-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €4,000
- Source
- deed of 30-07-2020
Articles of association
deed of 30-07-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement si plusieurs, cessions soumises à agrément”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, organe qui procède à l’émission”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 11-10-2024 ↗
- Nicolas OSTROWSKI all shares