Skip to content

TYBO

Active Public limited companyfounded 1984active for 41 yearsLeiestraat 62, 8792 WaregemKBO/BCE: BE 0426.457.530 subsidiary of TYBIM#9 company by equity in Waregem, Construction sector
TYBO
Follow ReportCompare

Board

5 directors
TYBERGHIEN KAAT
Director
in office according to the deed of 29-10-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 18-05-2026
TYBERGHIEN PIETER
Director
in office according to the deed of 29-10-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 18-05-2026
TYBERGHIEN THIJS
Director
in office according to the deed of 29-10-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 18-05-2026
TYBIM NV
Director, permanent representative Tant Magda
in office according to the deed of 29-10-2026 6-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-05-2026
VANOVERBEKE TOM
Director
in office according to the deed of 29-10-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 18-05-2026
Permanent representatives 1
Tant Magda
Permanent representative, for TYBIM
in office according to the deed of 29-10-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
TYBERGHIEN KAAT
Director
TYBERGHIEN PIETER
Director
TYBERGHIEN THIJS
Director
VANOVERBEKE TOM
Director
TYBIM
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • TYBERGHIEN KAAT
    • Director, since before 31-12-2021
  • TYBERGHIEN PIETER
    • Director, since before 31-12-2021
  • TYBERGHIEN THIJS
    • Director, since before 31-12-2021
  • VANOVERBEKE TOM
    • Director, since before 31-12-2021
  • TYBIM
    • Director, since before 31-12-2023

Control

Parent
TYBIM
Equity €15.8m
Profit €235,373 in 2025 (profit €14,575 in 2024)
Checked score 97
Source: accounts TYBIM 2025
99%
This company
TYBO
Equity €7.0m
Profit €138,830 in 2025

Capital

Capital
€150,000
Shares
1,252
Contribution per share
€120
Equity per share
€5,578 in 2025
Source
deed of 26-08-2022

Owners through the years

as the annual accounts name them
TYBIM
99%
99%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-08-2022 (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.
“Afzonderlijke overeenkomst of afzonderlijk besluit, algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 14:00

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

We would like to set cookies. That happens only with your consent. What we measure