TYCON
Board
1 director, last change in 2020Director, permanent representative
appointed by deed of 21-01-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-03-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 21-01-2021, still in office
-
- Director, from 12-05-2003 to 23-12-2020
Control
Parent
Equity €2.6m
Profit €189,990 in 2025 (profit €237,420 in 2024)
Source: accounts 2025
100%
This company
TYCON
Equity €347,866
Profit €43,097 in 2025
Capital
- Contribution
- €74,368.06
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Documenten vermelden vennootschap in vereffening, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”