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TYMORA

Dissolved and wound up KBO/BCE: BE 0803.777.434

Last board

1 auditor, no change since February 2026
De Lannoye Wim
Statutory auditor
appointed by deed of 16-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-07-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
De Lannoye Wim
Statutory auditor
ROSA Marco
Director
Statutory auditorEarlier
Mandates as a list
  • De Lannoye Wim
    • Statutory auditor, appointed by deed of 16-02-2026, still in office
  • DACK Andrew James
    • Director, appointed by deed of 12-07-2023, until 16-02-2026
  • ROSA Marco
    • Director, appointed by deed of 12-07-2023, until 16-02-2026
  • SCASNY Alexander Wilhelm
    • Director, appointed by deed of 12-07-2023, until 16-02-2026

Control

Founders
ROSA Marco, SCASNY Alexander Wilhelm, DACK Andrew James
This company
TYMORA
Equity -€81,825
Loss €86,825 in 2024

Capital

Capital
€5,000
Shares
100
Contribution per share
€50
Equity per share
-€818 in 2024
Source
deed of 12-07-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-07-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 12-07-2023 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Ten huize van de heer ROSA Marco, de heer ROSA Marco”
deed of 16-02-2026 (in Dutch)

Shareholders

At incorporation deed of 12-07-2023 ↗

Next steps