Tuyware
Board
2 directorsMandates through the years
2 names, the dashed line is todayUytterhaegen Tommy Georges
Director
Director
Van Caeneghem Karen Jeanine
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Uytterhaegen Tommy Georges
- Director, since before 30-06-2022
- Van Caeneghem Karen Jeanine
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,771 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 02-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 2:87 t.e.m. artikel 2:92 WVV zonder voorafgaande machtiging algemene vergadering”