Tybein
Board
3 directors, no change since December 2025Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardRest of the term
Mandates as a list
-
- Director, appointed by deed of 05-01-2026, still in office
-
- Director, appointed by deed of 05-01-2026, still in office
-
- Director, appointed by deed of 05-01-2026, still in office
Control
Parent
Equity €389.9m
Profit €2.0m in 2025 (profit €2.0m in 2024)
Checked score
Source: deed 05-01-2026
100%
This company
Tybein
Equity €19.3m
Loss €82,861 in 2025
Capital
- Capital
- €23,000,000
- Shares
- 230,000
- Contribution per share
- €100
- Equity per share
- €84.09 in 2025
- Source
- deed of 05-01-2026
Articles of association
deed of 05-01-2026 (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.
- At least 3 directors“6 ans”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actions, tout actionnaire peut prendre connaissance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-01-2026 ↗
- all shares
Capital over time
- 05-01-2026 Capital stated in the deed · €23,000,000 · 230,000 shares