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TYMIMMO

Active Public limited companyfounded 1984active for 42 yearsRue du Palais 58, 4800 VerviersKBO/BCE: BE 0426.089.029

Board

3 directors, last change in 2018
Director
current term since 02-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 02-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director
current term since 02-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director

Director

Director

Adminitrateur délégué

Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 14-03-2018, still in office
    • Director, from 21-02-2018 to date
    • Director, appointed by deed of 14-03-2018, still in office
    • Director, until 14-03-2018
    • Adminitrateur délégué, appointed by deed of 31-12-2015, last mentioned in 2015
    • Board, until 31-12-2015

Control

Capital

Capital
€114,700
Shares
185
Contribution per share
€620
Equity per share
€97.19 in 2025
Source
deed of 10-01-2024

Articles of association

deed of 10-01-2024 (in French)
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.
3 directors

Next steps