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TYNESO

Active Public limited companyfounded 2005active for 21 yearsKeizerslaan 10, 1000 BrusselsKBO/BCE: BE 0873.235.273

Board

1 director, last change in 2023
Director, permanent representative TYTGAT Steven
since 01-10-2022 term until 30-09-2028
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 02-04-2020
Permanent representatives 1
Permanent representative, for TYTGAT.NET
appointed by deed of 12-10-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
TYTGAT.NET
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • TYTGAT.NET
    • Director, until 02-04-2020
    • Director, from 01-10-2022 to date
  • TYTGAT Steven
    • Sole director, appointed by deed of 02-04-2020, until 12-10-2022
    • Director, until 09-02-2023

Control

Shareholders
TYTGAT Steven, VERHAEGHE Maria
This company
TYNESO
Equity €482,697
Profit €175,340 in 2025

Capital

Capital
€62,000
Shares
1,000
Contribution per share
€62
Equity per share
€483 in 2025
Source
deed of 02-04-2020

Articles of association

deed of 02-04-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 May at 18:00

Shareholders

Stated in the deed deed of 02-04-2020 ↗

Next steps