Tybco
Board
2 directors, last change in 2024Director (not named in the articles)
since 05-06-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
since 06-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2024
Mandates through the years
2 names, the dashed line is todayClaude Tyberghien
Director (not named in the articles)
Director (not named in the articles)
Joke Devoldere
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Claude Tyberghien
- Director (not named in the articles), from 05-06-2015 to date
- Joke Devoldere
- Director (not named in the articles), from 06-12-2024 to date
Control
Capital
- Contribution
- €240,000
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (in Dutch)- 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.
- “Geheel van bevoegdheden met mogelijkheid tot delegatie, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 17:00