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TYNESBORN

Active
Private limited companyfounded 2024active for 2 yearsPeuskensstraat(Vechm.) 14, 3870 Heers, BelgiumKBO/BCE: BE 1005.440.236
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TYNESBORNActiveChecked score 88/100
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Directors

Directors
4 directors, no change since 2024

Board 4

BOLLEN Lucien
Statutory director · since 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-04-2026
Current
BOLLEN, Bart Angèle August
Statutory director · since 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-04-2026
Current
BOLLEN, Vicky Mariette Alixe
Statutory director · since 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-04-2026
Current
PEUSKENS Ann
Statutory director · since 31-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-04-2026
Current

Other functions 1

BOLLEN, Vicky Mariette Alixe
Comparant · appointed in the act of 02-02-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-02-2024

Owners and capital

Shareholders

At incorporation act of 02-02-2024 ↗

Capital transactions

Capital over time
  1. 02-02-2024 Incorporation · €5,000 · 100 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
BOLLEN Lucien
  • Statutory director, appointed in the act of 02-02-2024, still in office
BOLLEN, Bart Angèle August
  • Statutory director, appointed in the act of 02-02-2024, still in office
BOLLEN, Vicky Mariette Alixe
  • Statutory director, appointed in the act of 02-02-2024, still in office
  • Comparant, appointed in the act of 02-02-2024, still in office
PEUSKENS Ann
  • Statutory director, appointed in the act of 02-02-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurders, ook beherende vennoten genoemd, 1”
“Geheel van de bevoegdheden aan hem toegekend, iedere bestuurder mag alleen optredend alle handelingen stellen die nodig of nuttig zijn voor…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, commissarissen”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering volgens de regels bepaald in artikel 21 §4…”

Articles of association, deed of 02-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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