TYLES
Timeline
56 events since 1988Board
Capital
Filings
Financial
Establishments
Other
19901995200020052010201520202025
2026
Capital increase · Amendment of the articlesCapital from €2,000,000 to €1,022,806.22 · Capital from €1,022,806.22 to €2,022,806.22, 795 new shares · General meeting of 22-05-20266 points ▸
- General meeting, 22-05-2026
- Capital decrease, €977,193.78
- Capital increase, €1,000,000
- Capital, €2,022,806.22, 1,608 shares
- Amendment of the articles, article 5
- Share cancellation, 1200, 1608
- The deed holds 4 more points.
Annual accounts 2025 filed PDFfull format · 1 day before the deadline
2025
Weakest financial year net -€766,938 The net result drops to -€766,938, the lowest from 2007 to 2025.
2024
3 directors reappointedBOISSEILLES, ROVER and MERCURALIA · Permanent representatives: ROYAUX Guy, ROYAUX Paul and ROYAUX Fabienne · General meeting of 30-09-20247 points ▸
- General meeting, 30-09-2024
- Director reappointment, BOISSEILLES
- Permanent representative, ROYAUX Guy
- Director reappointment, ROVER
- Permanent representative, ROYAUX Paul
- Director reappointment, MERCURALIA
- Permanent representative, ROYAUX Fabienne
Permanent representatives: Guy Royaux, Fabienne Royaux and Paul Royauxeen rechtspersoon holds all the shares4 points ▸
- Permanent representative, Guy Royaux
- Permanent representative, Fabienne Royaux
- Permanent representative, Paul Royaux
- een rechtspersoon holds all the shares
Annual accounts 2023 filed PDFfull format · 15 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 2 days late
2022
1 statutory auditor appointedBV Moore Audit (statutory auditor) · Permanent representatives: Kristof Planquette and Guy Royaux · General meeting of 24-05-20224 points ▸
- General meeting, 24-05-2022
- Auditor appointment, BV Moore Audit (statutory auditor)
- Permanent representative, Kristof Planquette
- Permanent representative, Guy Royaux
Annual accounts 2021 filed PDFfull format · 46 days late
2021
Back to profit net €5,336 The net result is €5,336, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 3 days before the deadline
2020
Company renamed from CEDEXSA to TYLESReappointments: Boisseilles, Rover and Mercuralia · Permanent representatives: Royaux, Guy Jean-Pierre Sophie; Royaux, Paul Bernard Christiane and Royaux, Fabienne Michèle Sandrine · Capital of €2,000,000, 813 shares · General meeting of 11-12-202014 points ▸
- General meeting, 11-12-2020
- Name change, TYLES
- Capital, €2,000,000, 813 shares
- Director reappointment, Boisseilles
- Director reappointment, Rover
- Director reappointment, Mercuralia
- Permanent representative, Royaux, Guy Jean-Pierre Sophie
- Permanent representative, Royaux, Paul Bernard Christiane
- Permanent representative, Royaux, Fabienne Michèle Sandrine
- Registered office clause, Pathoekeweg 150, 8000 Brugge
- Board meeting, 11-12-2020
- Director reappointment, Boisseilles (managing director)
- Director reappointment, Rover (managing director)
- Director reappointment, Mercuralia (managing director)
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 119 days late
2019
1 statutory auditor appointedCERTAM BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Paul Royaux and Guy Royaux · General meeting of 06-09-20194 points ▸
- General meeting, 06-09-2019
- Auditor appointment, CERTAM BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Paul Royaux
- Permanent representative, Guy Royaux
Annual accounts 2018 filed PDFfull format · 66 days late
New establishment in Bruges TYLES BRUGGE, Blankenbergse Steenweg 132
2018
Annual accounts 2017 filed PDFfull format · 28 days late
2017
Annual accounts 2016 filed PDFfull format · 3 days late
2016
1 statutory auditor appointedBEDRIJFSREVISORENKANTOOR DUJARDIN (statutory auditor) · Permanent representatives: Paul Royaux and Guy Royaux · General meeting of 12-10-20164 points ▸
- General meeting, 12-10-2016
- Auditor appointment, BEDRIJFSREVISORENKANTOOR DUJARDIN (statutory auditor)
- Permanent representative, Paul Royaux
- Permanent representative, Guy Royaux
Annual accounts 2015 filed PDFfull format · 3 days late
2015
3 directors appointed, 3 resignationsResignations: Guy Royaux, Paul Royaux and Fabienne Royaux · Appointments: ROVER, MERCURALIA and BOISSEILLES · Permanent representatives: Paul Royaux, Fabienne Royaux and Guy Royaux · General meeting of 04-12-201517 points ▸
- General meeting, 04-12-2015
- Director resignation, Guy Royaux
- Director resignation, Paul Royaux
- Director resignation, Fabienne Royaux
- Director appointment, ROVER
- Director appointment, MERCURALIA
- Director appointment, BOISSEILLES
- Permanent representative, Paul Royaux
- Permanent representative, Fabienne Royaux
- Permanent representative, Guy Royaux
- Board meeting, 04-12-2015
- Director resignation, Guy Royaux (managing director)
- Director resignation, Paul Royaux (managing director)
- Director resignation, Fabienne Royaux (managing director)
- Director appointment, BOISSEILLES (managing director)
- Director appointment, ROVER (managing director)
- Director appointment, MERCURALIA (managing director)
Annual accounts 2014 filed PDFfull format · 17 days before the deadline
2014
3 directors appointed, 3 reappointmentsReappointments: Guy Royaux, Paul Royaux and Fabienne Royaux · Appointments: Guy Royaux (chair of the board), Paul Royaux (managing director) and Fabienne Royaux (managing director) · General meeting of 11-04-20149 points ▸
- General meeting, 11-04-2014
- Director reappointment, Guy Royaux
- Director reappointment, Paul Royaux
- Director reappointment, Fabienne Royaux
- Board meeting, 11-04-2014
- Director appointment, Guy Royaux (chair of the board)
- Director appointment, Guy Royaux (managing director)
- Director appointment, Paul Royaux (managing director)
- Director appointment, Fabienne Royaux (managing director)
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Amendment of the articlesGeneral meeting of 30-08-20131 point ▸
- General meeting, 30-08-2013
- The deed holds 1 more point.
Appointment: Van Impe Ruben (statutory auditor)General meeting of 18-02-20132 points ▸
- General meeting, 18-02-2013
- Auditor appointment, Van Impe Ruben (statutory auditor)
Annual accounts 2012 filed PDFfull format · 31 days before the deadline
2012
1 statutory auditor appointedVGD Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Jean-Marie Vanderlinden and Jean-Michel Dalle · General meeting of 04-04-20114 points ▸
- General meeting, 04-04-2011
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jean-Marie Vanderlinden
- Permanent representative, Jean-Michel Dalle
Annual accounts 2011 filed PDFfull format · 16 days late
2011
New establishment in Asse TYLES ZELLIK, Zuiderlaan 12
Annual accounts 2010 filed PDFfull format · 24 days before the deadline
2010
Reappointment: Jean-Marie Vandertinden (statutory auditor)General meeting of 01-02-20102 points ▸
- General meeting, 01-02-2010
- Auditor reappointment, Jean-Marie Vandertinden (statutory auditor)
Annual accounts 2009 filed PDFfull format · on the deadline day
2009
Annual accounts 2008 filed PDFfull format · 27 days before the deadline
2008
Resignation: Marc Royaux (director)Appointment: Fabienne Royaux (director) · General meeting of 09-09-20083 points ▸
- General meeting, 09-09-2008
- Director resignation, Marc Royaux
- Director appointment, Fabienne Royaux
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 31 days before the deadline
2006
2 directors appointedChange of role: Marc Royaux, from managing director to director · Appointments: Guy Royaux (managing director) and Paul Royaux (managing director) · Mandate compensation: Cedexsa · General meeting of 25-08-20066 points ▸
- General meeting, 25-08-2006
- Director resignation, Marc Royaux (managing director)
- Director appointment, Guy Royaux (managing director)
- Director appointment, Paul Royaux (managing director)
- Director appointment, Marc Royaux
- Mandate compensation, Cedexsa
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Reappointment: Jean-Marie Vanderlinden (statutory auditor)General meeting of 02-02-20042 points ▸
- General meeting, 02-02-2004
- Auditor reappointment, Jean-Marie Vanderlinden (statutory auditor)
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank