TYLES
Board
3 directors, 3 in day-to-day management, 1 auditor, no change since 2015BOISSEILLES BV
Director and managing director, permanent representative ROYAUX Guy
director current term since 30-09-2024
managing director appointed by deed of 28-12-2015
term until 29-09-2030, term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
MERCURALIA BV
Director and managing director, permanent representative ROYAUX Fabienne
director current term since 30-09-2024
managing director appointed by deed of 28-12-2015
term until 29-09-2030, term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
ROVER BV
Director and managing director, permanent representative ROYAUX Paul
director current term since 30-09-2024
managing director appointed by deed of 28-12-2015
term until 29-09-2030, term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Statutory auditor, permanent representative Kristof Planquette
appointed by deed of 23-06-2022
- BOISSEILLES, MERCURALIA, ROVER
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Binnen de grenzen van het dagelijks bestuur wordt de vennootschap in en buiten rechte ook geldig vertegenwoordigd door de gedelegeerde of de…”deed of 24-12-2020
Permanent representatives 3
Mandates through the years
14 names, the dashed line is todayBOISSEILLES
Director, Managing director
Director, Managing director
MERCURALIA
Director, Managing director
Director, Managing director
ROVER
Director, Managing director
Director, Managing director
Moore Audit
Statutory auditor
Statutory auditor
CERTAM BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Bedrijfsrevisorenkantoor Dujardin
Statutory auditor
Statutory auditor
Van Impe Ruben
Statutory auditor
Statutory auditor
ROYAUX Fabienne
Managing director
Managing director
ROYAUX Guy
Director
Director
ROYAUX Paul
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Jean-Marie Vandertinden
Statutory auditor
Statutory auditor
Jean-Marie Vanderlinden
Statutory auditor
Statutory auditor
Marc Royaux
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BOISSEILLES
- Director, appointed by deed of 28-12-2015, still in office
- Managing director, appointed by deed of 28-12-2015, still in office
- MERCURALIA
- Director, appointed by deed of 28-12-2015, still in office
- Managing director, appointed by deed of 28-12-2015, still in office
- ROVER
- Director, appointed by deed of 28-12-2015, still in office
- Managing director, appointed by deed of 28-12-2015, still in office
- Moore Audit
- Statutory auditor, from 24-05-2022 to date
- CERTAM BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 31-10-2019, until 23-06-2022
- Bedrijfsrevisorenkantoor Dujardin
- Statutory auditor, appointed by deed of 07-11-2016, until 06-09-2019
- Van Impe Ruben
- Statutory auditor, appointed by deed of 27-06-2013, until 12-10-2016
- ROYAUX Fabienne
- Director, appointed by deed of 03-11-2008, until 04-12-2015
- Managing director, appointed by deed of 07-05-2014, until 04-12-2015
- ROYAUX Guy
- Managing director, appointed by deed of 09-10-2006, until 04-12-2015
- Chair of the board, appointed by deed of 07-05-2014, ended, last mentioned on 07-05-2014
- Director, from before 11-04-2014 to 04-12-2015
- ROYAUX Paul
- Managing director, appointed by deed of 09-10-2006, until 04-12-2015
- Director, from before 11-04-2014 to 04-12-2015
- VGD Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 14-12-2012, until 18-02-2013
- Jean-Marie Vandertinden
- Statutory auditor, appointed by deed of 13-04-2010, until 04-04-2011
- Jean-Marie Vanderlinden
- Statutory auditor, appointed by deed of 08-03-2004, until 01-02-2010
- Marc Royaux
- Managing director, until 31-08-2006
- Director, appointed by deed of 09-10-2006, until 30-09-2008
Control
Parent
Equity €1.7m
Profit €19,167 in 2026 (loss €34,376 in 2025)
Source: accounts TRAMARCO 31-03-2026
100%
This company
TYLES
Equity €1.0m
Loss €766,938 in 2025
Capital
- Capital
- €1,022,806.22
- Shares
- 1,608 in the deed of 08-06-2026
- Source
- deed of 08-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- TRAMARCO
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 24-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 14:00deed of 07-10-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering stelt een of meerdere vereffenaars aan met bevoegdheden en bezoldiging, elke vereffenaar individueel handelend in en…”deed of 24-12-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2024 ↗
- een rechtspersoon all shares
Capital over time
- 08-06-2026 Capital reduction of €977,193.78 · to €1,022,806.22 · “aanzuivering van geleden verliezen”
- 08-06-2026 Capital increase of €1,000,000 · to €2,022,806.22 · 795 new shares, 49.4% of the 1,608 shares after the increase · in cash
- 24-12-2020 Capital stated in the deed · €2,000,000 · 813 shares