TYMELI
Board
2 directors, no change since 2023Director (not named in the articles)
since 20-10-2015
earlier manager, until 23-02-2023
listed in the 2025 annual accounts, filed on 28-04-2026
Manager (not named in the articles)
since 20-10-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-10-2015 to date
- Manager, until 23-02-2023
-
- Manager (not named in the articles), from 20-10-2015 to date
Control
Founder
This company
TYMELI
Equity €32,247
Profit €16,320 in 2025
Capital
- Contribution
- €12,400
- Shares
- 2,000
- Contribution per share
- €6.20
- Equity per share
- €16.12 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “hun recht van voorkeur volledig hebben uitgeoefend. Er wordt op dezelfde wijze te werk gegaan tot de uitgifte volledig is geplaatst of tot…”
Shareholders
At incorporation
deed of 22-10-2015 ↗
- 2,000 shares (100%) · €12,400
Capital transactions
Capital over time
- 23-02-2023 Converted to unavailable equity · €13,400
- 22-10-2015 Incorporation · €20,000 · 2,000 shares