TYNE
Board
4 directors, last change in 2025Director (not named in the articles)
since 21-10-2020
term without a fixed end
earlier manager, until 18-11-2016
earlier director, until 19-11-2020
listed in the 2025 annual accounts, filed on 20-07-2026
Director
since 04-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director
since 04-12-2025
term without a fixed end
earlier director, until 04-12-2025
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 - Représentation externe Tous les actes engageant la société, en et hors justice, ne sont valables que quand ils sont signés par…”deed of 19-11-2020
Mandates through the years
6 names, the dashed line is todayManager
Director (not named in the articles)
Director
Director
Sole manager and representative
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-05-2016, still in office
-
- Manager, until 18-11-2016
- Sole manager, appointed by deed of 23-10-2017, until 19-11-2020
- Director (not named in the articles), appointed by deed of 19-11-2020, still in office
-
- Director, appointed by deed of 24-11-2023, until 04-12-2025
- Director, from 04-12-2025 to date
-
- Director, from 04-12-2025 to date
-
- Sole manager and representative, appointed by deed of 18-11-2016, until 23-10-2017
-
- Manager, until 23-05-2016
Control
Parent
Equity €37.4m
Profit €22.4m in 2024 (profit €2.5m in 2023)
99.99%
This company
TYNE
Equity €17.4m
Loss €1.9m in 2025
Further up the chain LU consolidates
Capital
- Contribution
- €8,800,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2017: consolidates
- 2022 to 2024: 99.99%
-
- 2009: consolidates
- 2010 to 2015: 95%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur au jour demande à défaut accord, maintenir parts dans famille directe fondateurs ou actionnaires sauf circonstances exceptionnelles…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction”
Shareholders
2 ownersOwners 2
- parentEquity €37.4m Profit of €22.4m in 2024 (profit of €2.5m in 2023)Sourceaccounts 202499.99%
- LUconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Contribution
deed of 24-11-2021 ↗
- 47,200 shares · €8,781,400 · “apport d’une partie de la créance de la société Lifertan”
Stated in the deed
deed of 18-10-2019 ↗
- associé
Capital over time
- 19-11-2020 Converted to unavailable equity · €18,600
- 23-05-2016 Capital reduction of €11,275.78 · to €7,324.22 · to absorb losses
- 23-05-2016 Capital increase of €11,275.78 · to €18,600 · in cash