TYMORA
Last board
1 auditor, no change since February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-07-2023
Mandates through the years
4 names, the dashed line is todayDe Lannoye Wim
Statutory auditor
Statutory auditor
DACK Andrew James
Director
Director
ROSA Marco
Director
Director
SCASNY Alexander Wilhelm
Director
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.
- Unlimiteddeed of 12-07-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed 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 ↗
- ROSA Marco 51 shares (51%)
- SCASNY Alexander Wilhelm 25 shares (25%)
- DACK Andrew James 24 shares (24%)