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TYFN

Active
Private limited companyfounded 2022active for 4 yearsRozenstraat 4, 1000 Brussel, BelgiumKBO/BCE: BE 0791.934.526

Directors

Directors
6 directors, no change since 2022
CHARLES François
Director (not named in the articles) · since 05-10-2022 · listed in the 2025 annual accounts, filed on 30-08-2026
Current
CONSIGLIO Anthony
Director (not named in the articles) · since 05-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Current
de PREIT del LOYE Olivier Jean Bruno
Director (not named in the articles) · since 05-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Current
FERSINI Damiano
Director (not named in the articles) · since 05-10-2022 · term without a fixed end · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 30-08-2026
Current
LEFILLATRE Grégory Donald Alexandre
Director (not named in the articles) · since 05-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Current
Max MELI
Director (not named in the articles) · since 05-10-2022 · term without a fixed end · also on the board of 4 other companies · 1 other company struck off · listed in the 2025 annual accounts, filed on 30-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-10-2022

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 07-10-2022 ↗
Capital over time
  1. 07-10-2022 Incorporation · €10,000 · 1,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was struck off by the FPS Economy (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

6 people, 6 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CHARLES François
  • Director (not named in the articles), appointed in the act of 07-10-2022, still in office
CONSIGLIO Anthony
  • Director (not named in the articles), appointed in the act of 07-10-2022, still in office
de PREIT del LOYE Olivier Jean Bruno
  • Director (not named in the articles), appointed in the act of 07-10-2022, still in office
FERSINI Damiano
  • Director (not named in the articles), appointed in the act of 07-10-2022, still in office
LEFILLATRE Grégory Donald Alexandre
  • Director (not named in the articles), appointed in the act of 07-10-2022, still in office
Max MELI
  • Director (not named in the articles), appointed in the act of 07-10-2022, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“1000, rémunération des apports”

Articles of association, deed of 07-10-2022 (in French)

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