TYLES
ActiveSummary
TYLES has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of -€766,938. Equity is shrinking by ~9.3% per year across the filed fiscal years. Its solvency ranks better than 17% of 4926 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Checked score
Score 2025
Axes · tick = 2023
Profitability24▼-6
Solvency41▼-7
Growth37▲+7
Track record100
Bankruptcy probability, 12 months
0.6%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €45,000 at 30 days acceptable
Liquidity tight (current ratio 1.08 against 1.24 in 2023; short-term debt: 68.5% and cash: 6.3% of total assets), and 84.4% of the assets are financed with debt.
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Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Wholesale trade (NACE 46)
about 21% more bankruptcies
← fewer bankruptcies
more bankruptcies →
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 17% of 4926 sector peers (2025).
NBB · sector comparisonPosition among 4926 sector peers
Solvency
better than 17%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 30-01-2026, 1 day ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
1 d early
2023
15 d early
2022
2 d late
2021
46 d late
2020
3 d early
2019
119 d late
2018
66 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 31 days after the deadline; the sector median for financial year 2023 is 2 days before the deadline, and 40% of the sector filed late.
Checked, nothing found (1)
History
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Financials · fiscal year 2025, full schema
Source amounts without an identifiable currency are assumed to be EUR.
Turnover
€14.7m▲ 48.3%
2023 · €9.9m
EBIT margin
-3.0%▲ 0.4pp
2023 · -3.4%
Net result
-€766,938▼ 63.7%
2023 · -€468,594
Working capital
€375,540▼ 65.7%
2023 · €1.1m
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232025
Turnover€11.5m▼ 1.9%€12.1m▲ 5.3%€11.0m▼ 8.7%€9.9m▼ 10.2%€14.7m-
Operating result€3,175▼ 96.9%€105,569▲ 3,225%-€396,221-€336,393▲ 15.1%-€435,208-
Net result-€80,572€5,336-€498,729-€468,594▲ 6.0%-€766,938-
EBIT margin0.0%▼ 0.9pp0.9%▲ 0.8pp-3.6%▼ 4.5pp-3.4%▲ 0.2pp-3.0%-
Equity€2.8m▼ 2.8%€2.8m▲ 0.2%€2.3m▼ 18.1%€1.8m▼ 20.7%€1.0m-
Total assets€9.4m▲ 8.4%€9.4m▲ 0.4%€8.6m▼ 8.8%€7.7m▼ 10.5%€6.6m-
Debt€6.6m▲ 13.9%€6.7m▲ 0.5%€6.3m▼ 5.0%€5.9m▼ 6.9%€5.5m-
Working capital€1.3m▼ 26.5%€1.1m▼ 12.2%€1.5m▲ 38.1%€1.1m▼ 29.1%€375,540-
Staff (FTE)11.7▼ 4.1%11.8▲ 0.9%12.8▲ 8.5%11.9▼ 7.0%11.3-
Result per fiscal year
Operating resultNet result
The operating result is -€435,208 in 2025, compared with -€336,393 in 2023. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2025 in colour, 2023 as the grey bar beneath
Assets €6.6m
Fixed assets
€1.7m ▼ 18.9%
Current assets
€4.9m ▼ 12.9%
Equity and liabilities €6.6m
Equity
€1.0m ▼ 42.9%
Debt
€5.5m ▼ 5.9%
Debt's share of the balance-sheet total rises from 76.7% to 84.4%. Equity and debt are lower.
Key figures and ratios
EBITDA
€569,120▲
2023 · €364,463
Cash flow
€237,391▲
2023 · €232,261
Current ratio
1.08▼
2023 · 1.24
Quick ratio
0.43▼
2023 · 0.50
Debt to equity
5.42▲
2023 · 3.29
ROE
-75.0%▼
2023 · -26.2%
ROA
-11.7%▼
2023 · -6.1%
Interest coverage
1.69▼
2023 · 1.99
Debt ≤ 1 year
€4.5m=
2023 · €4.5m
Debt > 1 year
€1.0m▼
2023 · €1.4m
Income taxes
€3,066▲
2023 · €1,911
Staff costs
€1.4m▲
2023 · €778,819
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 308 companies that looked in July 2024 the way this one looks now, 4.9% went bankrupt within 24 months and 88% are still going.
- Small
- 20 years or older
- solvency 10 to 30%
- a loss of 10% of the balance sheet or more
4.9%
went bankrupt
5.2%
stopped otherwise
88%
still going
A further 1.6% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.6% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 308 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €12.3m | €11.3m | €10.2m | €15.5m | - |
| Turnover70 | €11.5m | €12.1m | €11.0m | €9.9m | €14.7m | - |
| Other operating income74 | - | €254,769 | €295,341 | €289,467 | €558,982 | - |
| Non-recurring operating income76A | - | - | - | - | €222,158 | - |
| Operating charges60/66A | - | €12.2m | €11.7m | €10.5m | €15.9m | - |
| Goods for resale, raw materials and consumables60 | - | €7.7m | €7.0m | €6.2m | €9.2m | - |
| Purchases600/8 | - | €7.8m | €7.3m | €5.6m | €8.8m | - |
| Change in stocks: decrease (increase)609 | - | -€141,314 | -€326,602 | €619,398 | €362,388 | - |
| Services and other goods61 | - | €3.3m | €3.3m | €2.8m | €4.2m | - |
| Remuneration, social security and pensions62 | - | €666,359 | €762,094 | €778,819 | €1.4m | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €350,671 | €524,221 | €637,086 | €700,856 | €1.0m | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €6,879 | €20,477 | -€6,296 | €15,577 | - |
| Other operating charges640/8 | - | €6,245 | €1,210 | €1,212 | €2,544 | - |
| Non-recurring operating charges66A | - | - | - | - | €13,142 | - |
| Operating profit (loss)9901 | €3,175 | €105,569 | -€396,221 | -€336,393 | -€435,208 | - |
| Financial income75/76B | - | €10,059 | €16,092 | €67,551 | €17,298 | - |
| Recurring financial income75 | €30,667 | €10,059 | €16,092 | €67,551 | €17,298 | - |
| Income from current assets751 | - | €0 | - | - | - | - |
| Other financial income752/9 | - | €10,059 | €16,092 | €67,551 | €17,298 | - |
| Financial charges65/66B | - | €108,608 | €116,627 | €197,841 | €345,962 | - |
| Recurring financial charges65 | €112,778 | €108,608 | €116,627 | €197,841 | €345,962 | - |
| Debt charges650 | €100,253 | €103,603 | €104,953 | €183,504 | €336,012 | - |
| Other financial charges652/9 | - | €5,005 | €11,674 | €14,337 | €9,950 | - |
| Profit (loss) for the period before taxes9903 | -€78,936 | €7,020 | -€496,757 | -€466,683 | -€763,872 | - |
| Income taxes67/77 | €1,636 | €1,683 | €1,972 | €1,911 | €3,066 | - |
| Taxes670/3 | - | €1,683 | €1,972 | €1,911 | €3,066 | - |
| Profit (loss) for the period9904 | -€80,572 | €5,336 | -€498,729 | -€468,594 | -€766,938 | - |
| Profit (loss) for the period to be appropriated9905 | -€80,572 | €5,336 | -€498,729 | -€468,594 | -€766,938 | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €9.4m | €9.4m | €8.6m | €7.7m | €6.6m | - |
| Fixed assets21/28 | €2.6m | €2.7m | €2.5m | €2.1m | €1.7m | - |
| Intangible fixed assets21 | €404,932 | €331,399 | €252,403 | €186,097 | €100,334 | - |
| Tangible fixed assets22/27 | €2.2m | €2.3m | €2.2m | €1.9m | €1.6m | - |
| Plant, machinery and equipment23 | - | €367,800 | €311,584 | €256,747 | €99,838 | - |
| Furniture and vehicles24 | - | €700,256 | €803,326 | €742,631 | €607,670 | - |
| Other tangible fixed assets26 | - | €1.3m | €1.1m | €901,026 | €883,574 | - |
| Financial fixed assets28 | €2,079 | €539 | €539 | €539 | €539 | - |
| Other financial fixed assets284/8 | - | €539 | €539 | €539 | €539 | - |
| Amounts receivable and cash guarantees285/8 | - | €539 | €539 | €539 | €539 | - |
| Current assets29/58 | €6.8m | €6.7m | €6.1m | €5.6m | €4.9m | - |
| Stocks and contracts in progress3 | €3.5m | €3.6m | €3.9m | €3.3m | €3.0m | - |
| Stocks30/36 | - | €3.6m | €3.9m | €3.3m | €3.0m | - |
| Goods purchased for resale34 | - | €3.6m | €3.9m | €3.3m | €3.0m | - |
| Amounts receivable within one year40/41 | €2.1m | €2.3m | €1.9m | €1.8m | €1.5m | - |
| Trade receivables40 | - | €2.2m | €1.9m | €1.8m | €1.4m | - |
| Other amounts receivable41 | - | €100,473 | €19,855 | €17,531 | €17,298 | - |
| Cash at bank and in hand54/58 | €1.2m | €735,345 | €215,371 | €398,055 | €414,934 | - |
| Deferred charges and accrued income490/1 | - | €82,928 | €33,580 | €21,871 | €42,379 | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €9.4m | €9.4m | €8.6m | €7.7m | €6.6m | - |
| Equity10/15 | €2.8m | €2.8m | €2.3m | €1.8m | €1.0m | - |
| Contributions10/11 | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | - |
| Capital10 | - | €2.0m | €2.0m | €2.0m | €2.0m | - |
| Issued capital100 | - | €2.0m | €2.0m | €2.0m | €2.0m | - |
| Reserves13 | €751,731 | €757,067 | €258,338 | €0 | - | - |
| Non-distributable reserves130/1 | - | €200,000 | €200,000 | €0 | - | - |
| Legal reserve130 | - | €200,000 | €200,000 | €0 | - | - |
| Distributable reserves133 | - | €557,067 | €58,338 | €0 | - | - |
| Profit (loss) carried forward14 | - | - | - | -€210,256 | -€977,194 | - |
| Amounts payable17/49 | €6.6m | €6.7m | €6.3m | €5.9m | €5.5m | - |
| Amounts payable after more than one year17 | €1.1m | €1.0m | €1.7m | €1.4m | €1.0m | - |
| Financial debts170/4 | - | €1.0m | €1.7m | €1.4m | €1.0m | - |
| Subordinated loans170 | - | - | - | - | €700,000 | - |
| Credit institutions173 | - | €1.0m | €830,542 | €639,972 | €340,735 | - |
| Other loans174 | - | - | €900,200 | €745,200 | €0 | - |
| Amounts payable within one year42/48 | €5.5m | €5.6m | €4.6m | €4.5m | €4.5m | - |
| Current portion of amounts payable after more than one year42 | - | €274,143 | €260,080 | €190,833 | €157,577 | - |
| Financial debts43 | - | €2.9m | €3.1m | €3.0m | €3.0m | - |
| Credit institutions430/8 | - | €2.9m | €3.1m | €3.0m | €3.0m | - |
| Trade debts44 | €1.0m | €1.1m | €806,504 | €805,471 | €772,985 | - |
| Suppliers440/4 | - | €1.1m | €806,504 | €805,471 | €772,985 | - |
| Advances received on contracts in progress46 | - | €125,708 | €117,268 | €142,572 | €227,056 | - |
| Taxes, remuneration and social security45 | - | €275,921 | €343,102 | €311,243 | €364,718 | - |
| Taxes450/3 | - | €148,525 | €212,054 | €180,240 | €226,166 | - |
| Remuneration and social security454/9 | - | €127,395 | €131,049 | €131,004 | €138,552 | - |
| Other amounts payable47/48 | - | €955,200 | €2,214 | €0 | - | - |
| Accrued charges and deferred income492/3 | - | €547 | €8,512 | €7,394 | €3,954 | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€80,572 | €5,336 | -€498,729 | -€468,594 | -€766,938 | - |
| + Depreciation and write-downs630 | €350,671 | €524,221 | €637,086 | €700,856 | €1.0m | - |
| Operating cash flow (approximation) | €270,100 | €529,557 | €138,357 | €232,261 | €237,391 | - |
| Investment in fixed assets (approximation) | - | -€595,365 | -€409,623 | -€334,592 | - | - |
| Change in cash | - | -€441,512 | -€519,974 | €182,684 | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
30-01
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
30-06
Financial
Weakest financial yearnet -€766,938
Net result drops to -€766,938, the lowest in the series.
2024
07-10
State Gazette act
Reappointments: BOISSEILLES, ROVER and MERCURALIAPermanent representatives: ROYAUX Guy, ROYAUX Paul and ROYAUX Fabienne · Statutes amendment · Mandate compensation12 facts ▸
State Gazette act
Reappointments: BOISSEILLES, ROVER and MERCURALIA
Permanent representatives: ROYAUX Guy, ROYAUX Paul and ROYAUX Fabienne · Statutes amendment · Mandate compensation12 facts ▸
- General meeting, 30-09-2024
- Statutes amendment
- Statutes amendment
- Director reappointment, BOISSEILLES (director)
- Permanent representative, ROYAUX Guy
- Director reappointment, ROVER (director)
- Permanent representative, ROYAUX Paul
- Director reappointment, MERCURALIA (director)
- Permanent representative, ROYAUX Fabienne
- Mandate compensation, BOISSEILLES
- Mandate compensation, ROVER
- Mandate compensation, MERCURALIA
22-07
State Gazette act
Permanent representatives: Guy Royaux, Fabienne Royaux and Paul RoyauxShare concentration4 facts ▸
State Gazette act
Permanent representatives: Guy Royaux, Fabienne Royaux and Paul Royaux
Share concentration4 facts ▸
- Share concentration, 02-02-2024
- Permanent representative, Guy Royaux
- Permanent representative, Fabienne Royaux
- Permanent representative, Paul Royaux
15-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
02-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 2 days late
2022
23-06
State Gazette act
Appointment: Moore Audit (statutory auditor)Permanent representative: Kristof Planquette3 facts ▸
State Gazette act
Appointment: Moore Audit (statutory auditor)
Permanent representative: Kristof Planquette3 facts ▸
- General meeting, 24-05-2022
- Auditor appointment, Moore Audit (statutory auditor)
- Permanent representative, Kristof Planquette
15-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 46 days late
2021
30-09
Financial
Back to profitnet €5,336
Net result €5,336 after one loss-making year.
27-04
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
24-12
State Gazette act
Reappointments: BOISSEILLES, ROVER and MERCURALIAPermanent representatives: ROYAUX, Guy Jean-Pierre Sophie, ROYAUX, Paul Bernard Christiane and ROYAUX, Fabienne Michèle Sandrine · Name change · Share issue21 facts ▸
State Gazette act
Reappointments: BOISSEILLES, ROVER and MERCURALIA
Permanent representatives: ROYAUX, Guy Jean-Pierre Sophie, ROYAUX, Paul Bernard Christiane and ROYAUX, Fabienne Michèle Sandrine · Name change · Share issue21 facts ▸
- General meeting, 11-12-2020
- Name change, TYLES
- Share issue, 1:3, split
- Capital, €2.000.000
- Statutes amendment
- Director reappointment, BOISSEILLES (director)
- Director reappointment, ROVER (director)
- Director reappointment, MERCURALIA (director)
- Mandate compensation, BOISSEILLES
- Mandate compensation, ROVER
- Mandate compensation, MERCURALIA
- Permanent representative, ROYAUX, Guy Jean-Pierre Sophie
- +9 further facts in this act
27-08
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 119 days late
Show earlier events
2019
31-10
State Gazette act
Appointment: CERTAM BEDRIJFSREVISOREN (statutory auditor)Permanent representatives: Kristof Planquette, Paul Royaux and Guy Royaux5 facts ▸
State Gazette act
Appointment: CERTAM BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Kristof Planquette, Paul Royaux and Guy Royaux5 facts ▸
- General meeting, 06-09-2019
- Auditor appointment, CERTAM BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Kristof Planquette
- Permanent representative, Paul Royaux
- Permanent representative, Guy Royaux
05-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 66 days late
2018
28-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 28 days late
2017
03-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 3 days late
2016
07-11
State Gazette act
Appointment: BEDRIJFSREVISORENKANTOOR DUJARDIN (statutory auditor)Permanent representatives: Paul Royaux and Guy Royaux4 facts ▸
State Gazette act
Appointment: BEDRIJFSREVISORENKANTOOR DUJARDIN (statutory auditor)
Permanent representatives: Paul Royaux and Guy Royaux4 facts ▸
- General meeting, 12-10-2016
- Auditor appointment, BEDRIJFSREVISORENKANTOOR DUJARDIN (statutory auditor)
- Permanent representative, Paul Royaux
- Permanent representative, Guy Royaux
03-05
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 3 days late
2015
28-12
State Gazette act
Resignations: Guy Royaux, Paul Royaux and Fabienne RoyauxAppointments: ROVER, MERCURALIA and BOISSEILLES · Permanent representatives: Paul Royaux, Fabienne Royaux and Guy Royaux17 facts ▸
State Gazette act
Resignations: Guy Royaux, Paul Royaux and Fabienne Royaux
Appointments: ROVER, MERCURALIA and BOISSEILLES · Permanent representatives: Paul Royaux, Fabienne Royaux and Guy Royaux17 facts ▸
- General meeting, 04-12-2015
- Director resignation, Guy Royaux (director)
- Director resignation, Paul Royaux (director)
- Director resignation, Fabienne Royaux (director)
- Director appointment, ROVER (director)
- Director appointment, MERCURALIA (director)
- Director appointment, BOISSEILLES (director)
- Permanent representative, Paul Royaux
- Permanent representative, Fabienne Royaux
- Permanent representative, Guy Royaux
- Board meeting, 04-12-2015
- Director resignation, Guy Royaux (gedelegeerd bestuurder)
- +5 further facts in this act
2014
07-05
State Gazette act
Reappointments: Guy Royaux, Paul Royaux and Fabienne RoyauxAppointments: Guy Royaux, Paul Royaux and Fabienne Royaux9 facts ▸
State Gazette act
Reappointments: Guy Royaux, Paul Royaux and Fabienne Royaux
Appointments: Guy Royaux, Paul Royaux and Fabienne Royaux9 facts ▸
- General meeting, 11-04-2014
- Director reappointment, Guy Royaux (director)
- Director reappointment, Paul Royaux (director)
- Director reappointment, Fabienne Royaux (director)
- Board meeting, 11-04-2014
- Director appointment, Guy Royaux (chair of the board)
- Director appointment, Guy Royaux (gedelegeerd bestuurder)
- Director appointment, Paul Royaux (gedelegeerd bestuurder)
- Director appointment, Fabienne Royaux (gedelegeerd bestuurder)
2013
23-09
State Gazette act
Statutes amendment5 facts ▸
State Gazette act
Statutes amendment
5 facts ▸
- General meeting, 30-08-2013
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
27-06
State Gazette act
Appointment: Van Impe Ruben (statutory auditor)2 facts ▸
State Gazette act
Appointment: Van Impe Ruben (statutory auditor)
2 facts ▸
- General meeting, 18-02-2013
- Auditor appointment, Van Impe Ruben (statutory auditor)
2012
14-12
State Gazette act
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representatives: Jean-Marie Vanderlinden and Jean-Michel Dalle4 facts ▸
State Gazette act
Appointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Jean-Marie Vanderlinden and Jean-Michel Dalle4 facts ▸
- General meeting, 04-04-2011
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jean-Marie Vanderlinden
- Permanent representative, Jean-Michel Dalle
2010
13-04
State Gazette act
Reappointment: Jean-Marie Vandertinden (commissaris revisor)2 facts ▸
State Gazette act
Reappointment: Jean-Marie Vandertinden (commissaris revisor)
2 facts ▸
- General meeting, 01-02-2010
- Auditor reappointment, Jean-Marie Vandertinden (commissaris revisor)
2008
03-11
State Gazette act
Resignation: Marc Royaux (director)Appointment: Fabienne Royaux (director)3 facts ▸
State Gazette act
Resignation: Marc Royaux (director)
Appointment: Fabienne Royaux (director)3 facts ▸
- General meeting, 09-09-2008
- Director resignation, Marc Royaux (director)
- Director appointment, Fabienne Royaux (director)
2006
09-10
State Gazette act
Resignation: Marc Royaux (gedelegeerd bestuurder)Appointments: Guy Royaux, Paul Royaux and Marc Royaux · Mandate compensation6 facts ▸
State Gazette act
Resignation: Marc Royaux (gedelegeerd bestuurder)
Appointments: Guy Royaux, Paul Royaux and Marc Royaux · Mandate compensation6 facts ▸
- General meeting, 25-08-2006
- Director resignation, Marc Royaux (gedelegeerd bestuurder)
- Director appointment, Guy Royaux (gedelegeerd bestuurder)
- Director appointment, Paul Royaux (gedelegeerd bestuurder)
- Director appointment, Marc Royaux (gewoon bestuurder)
- Mandate compensation, Cedexsa
2004
08-03
State Gazette act
Reappointment: Jean-Marie Vanderlinden (commissaris revisor)2 facts ▸
State Gazette act
Reappointment: Jean-Marie Vanderlinden (commissaris revisor)
2 facts ▸
- General meeting, 02-02-2004
- Auditor reappointment, Jean-Marie Vanderlinden (commissaris revisor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
15 of 16 acts read
About the unread acts
Of the 16 Belgian State Gazette acts we know for this company, 15 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
under verification, last change in 2015
This board is reconstructed from a single act (15180358). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 3
BOISSEILLES
CurrentDirector · since 04-12-2015 · Private limited company · perm. rep.: ROYAUX, Guy Jean-Pierre Sophie
MERCURALIA
CurrentDirector · since 04-12-2015 · Private limited company · perm. rep.: ROYAUX, Fabienne Michèle Sandrine
ROVER
CurrentDirector · since 04-12-2015 · Private limited company · perm. rep.: ROYAUX, Paul Bernard Christiane
Day-to-day management 3
BOISSEILLES
CurrentManaging director · since 04-12-2015 · Private limited company · perm. rep.: ROYAUX, Guy Jean-Pierre Sophie
MERCURALIA
CurrentManaging director · since 04-12-2015 · Private limited company · perm. rep.: ROYAUX, Fabienne Michèle Sandrine
ROVER
CurrentManaging director · since 04-12-2015 · Private limited company · perm. rep.: ROYAUX, Paul Bernard Christiane
Permanent representatives 3
ROYAUX, Fabienne Michèle Sandrine
CurrentPermanent representative · since 04-12-2015 · for MERCURALIA
ROYAUX, Guy Jean-Pierre Sophie
CurrentPermanent representative · since 04-12-2015 · for BOISSEILLES
ROYAUX, Paul Bernard Christiane
CurrentPermanent representative · since 04-12-2015 · for ROVER
Statutory auditor 1
Moore Audit
CurrentStatutory auditor · since 24-05-2022 · perm. rep.: Kristof Planquette
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 16 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brugge · 3 establishment units since 1988
Ground area
3.9 ha
Building footprint
1.7 ha
Volume, LiDAR
135,727 m³
3 parcels, Flanders · tallest building 16.8 m, ±3 floors. Linked by address, not a title deed.
4
companies at this address
See who is registered here
3 establishment units
Tyles
since 19882.041.071.327
TYLES ZELLIK
since 20112.203.149.320
TYLES BRUGGE
since 20192.288.879.009
3 parcels
Flanders
3
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31810N0173/00D000 | Flanders | 3.0 ha | 1 · 1.3 ha | 9.6 m · 3 fl. |
| 23095C0073/00H065 | Flanders | 8,260 m² | 1 · 3,411 m² | 16.8 m · 3 fl. |
| 31808K0649/00C002 | Flanders | 1,481 m² | 1 · 906 m² | 8.7 m · 1 fl. |
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
13 people since 2004, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BOISSEILLES |
|
| MERCURALIA |
|
| ROVER |
|
| Moore Audit |
|
| Bedrijfsrevisorenkantoor Dujardin |
|
| Van Impe Ruben |
|
| ROYAUX Fabienne |
|
| ROYAUX Guy |
|
| ROYAUX Paul |
|
| VGD Bedrijfsrevisoren |
|
| Jean-Marie Vandertinden |
|
| Jean-Marie Vanderlinden |
|
| Marc Royaux |
|
Articles of association
Purpose
A. Zowel in België als in het buitenland, als groot- en/of kleinhandel, voor haar eigen rekening of voor rekening van derden, en /of tussenpersonen, alle operaties die verband…
Full purpose
A. Zowel in België als in het buitenland, als groot- en/of kleinhandel, voor haar eigen rekening of voor rekening van derden, en /of tussenpersonen, alle operaties die verband houden met de aankoop, verkoop, verdeling, vervoer, in- en uitvoer van tegels van alle aard en bijhorende producten. b. Daarbij zal zij alle industriële, financiële of commerciële bewerkingen mogen verrichten die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of bedrijvigheid zoals: - alle brevetten nemen, kopen, uitbaten of afstaan; - onder vorm van inbreng, afstand, of op eender welke andere wijze deelnemen aan elke vennootschap of gelijkaardige onderneming; - al het vorenstaande te nemen in de meest ruime zin. c. Alle plaatsingen en kapitalen en het beheer van alle roerende goederen; de vennootschap mag tevens leningen en kredietopeningen opnemen en toestaan, alsook zich borgstellen ten voordele van derden, zelfs voor zaken die haar voorwerp, zoals boven beschreven, te buiten gaan. d. Zij mag een effectenportefeuille beheren. e. De vennootschap mag obligatieleningen uitgeven en daarvoor alle waarborgen toestaan. f. Zij mag, mits goedkeuring van de algemene vergadering der aandeelhouders met andere vennootschappen samensmelten of die overnemen. De vennootschap mag handelszaken overnemen of opkopen met het oog deze zelf uit te baten of met het oog op de wederverkoop.
Structure & network
Owners and holdings
1 ownerChain of control
- TRAMARCO
- TYLES
Highest known parent: TRAMARCO. The sources do not say who stands above it.
Owners 1
- TRAMARCOparent100%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
3 current directorsThe group is listed under Ownership & control below; here you explore it as a network.
This company
Company
Director
Shareholding
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Capital and shareholders
Capital over the years
- 24-12-2020 Capital stated in the act · 2,000,000 EUR · 813 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 6 entries · 40,260 EUR awarded · 38,376 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 6,261 EUR | 6,261 EUR |
| 2024 | 1 | 10,488 EUR | 10,488 EUR |
| 2023 | 2 | 14,196 EUR | 15,312 EUR |
| 2022 | 2 | 9,315 EUR | 6,315 EUR |
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Of 1,805 companies in sector 46831 we hold annual accounts for 1,398. 1,002 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded19-11-1988
Fiscal year end30-06
Activities, NACEBEL 2025
46831Wholesale of construction materials, general range
Contact
Website
www.tyles.be
Phone
+32 50 45 00 45
E-invoicing
Reachable via Peppol
Peppol ID
0208:0435800313
Register as of 26 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.