TYNESO
Board
1 director, last change in 2023TYTGAT.NET BV
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 directordeed of 02-04-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayTYTGAT.NET
Director
Director
TYTGAT Steven
Director
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 ↗
- TYTGAT Steven 984 shares
- VERHAEGHE Maria 16 shares