Tyno
Timeline
26 events since 2013Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
2026
Annual accounts 2025 filed NBBmicro format · 16 days before the deadline
Resignation: Sija Vandenbergh (director)General meeting of 21-05-20262 points ▸
- General meeting, 21-05-2026
- Director resignation, Sija Vandenbergh (director (not named in the articles))
Registered in the Peppol Directory Reachable for e-invoices through 0208:0504869954
2025
Weakest financial year net -€47,888 The net result drops to -€47,888, the lowest from 2014 to 2025.
2 directors appointed, 1 resignationResignation: VANDENBERGH Sija Arthur Suzanne (managing director) · Appointments: Vanhove Kris (director) and VANDENBERGH Sija Arthur Suzanne (managing director) · Director discharge: VANDENBERGH Sija Arthur Suzanne · General meeting of 26-06-20259 points ▸
- General meeting, 26-06-2025
- Power of attorney, Liesbeth Lerut
- Director resignation, VANDENBERGH Sija Arthur Suzanne
- Director discharge, VANDENBERGH Sija Arthur Suzanne, mentioned twice in the deed
- Board rule, 1
- Director appointment, Vanhove Kris (director (not named in the articles))
- Director resignation, VANDENBERGH Sija Arthur Suzanne (managing director)
- Director appointment, VANDENBERGH Sija Arthur Suzanne (managing director)
- Registered office clause, Koningin Astridlaan 25, 3500 Hasselt
- The deed holds 3 more points.
Annual accounts 2024 filed PDFmicro format · 4 days late
2024
Annual accounts 2023 filed PDFmicro format · 21 days late
2023
Annual accounts 2022 filed PDFmicro format · 1 day late
2022
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Registered office moved from Wilsele to HasseltNew registered office: Koningin Astridlaan 25 te 3500 Hasselt · Previous registered office: Kolonel Begaultlaan 19 te 3012 Wilsele · Resignation: Veracruz (director) · General meeting of 12-08-20214 points ▸
- General meeting, 12-08-2021
- Registered-office move, Koningin Astridlaan 25 te 3500 Hasselt
- Director resignation, Veracruz
- Director appointment, Sija Arthur Suzanne Vandenbergh (afgevaardigd bestuurder belast met het dagelijks bestuur)
- The deed holds 2 more points.
Power of attorney: Vandenbergh SijaGeneral meeting of 05-07-20212 points ▸
- General meeting, 05-07-2021
- Power of attorney, Vandenbergh Sija (proxy holder)
- The deed holds 2 more points.
Annual accounts 2020 filed PDFabbreviated format · 1 day late
1 director appointed, 1 resignationAppointment: Vera Cruz NV · Permanent representative: Marie Hoedemakers · Resignation: Sija Vandenbergh · General meeting of 28-12-20204 points ▸
- General meeting, 28-12-2020
- Director appointment, Vera Cruz NV
- Permanent representative, Marie Hoedemakers
- Director resignation, Sija Vandenbergh
- The deed holds 2 more points.
1 director appointed, 1 resignationResignation: Vera Cruz NV · Appointment: Sija Vandenbergh · Permanent representative: Marie Hoedemakers · General meeting of 15-12-20204 points ▸
- General meeting, 15-12-2020
- Director resignation, Vera Cruz NV
- Director appointment, Sija Vandenbergh
- Permanent representative, Marie Hoedemakers
2020
Permanent representative: Marie HoedemakersGeneral meeting of 01-08-20202 points ▸
- General meeting, 01-08-2020
- Permanent representative, Marie Hoedemakers
Registered office moved from Hasselt to WilseleNew registered office: Kolonel Begaultlaan 19 te 3012 Wilsele · Previous registered office: Koningin Astridlaan 25 te 3500 Hasselt · Resignation: Vanhove Kris (director) · General meeting of 14-01-20206 points ▸
- General meeting, 14-01-2020
- Registered-office move, Kolonel Begaultlaan 19 te 3012 Wilsele
- Director resignation, Vanhove Kris
- Director discharge, Vanhove Kris
- Director appointment, Vera Cruz NV
- Permanent representative, Tycho Vandenbergh
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 19 days late
2019
Highest result from 2014 to 2025 net €28,627 ▲689% The operating result of €42,016 and the net result of €28,627 are both a record.
Annual accounts 2018 filed PDFabbreviated format · 53 days late
2018
Annual accounts 2017 filed PDFmicro format · 43 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 15 days late
2016
Back to profit net €22,194 The net result is €22,194, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 64 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 2 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 4 February 2013, Tyno was incorporated.1 The registered office moved to Wilsele in 2020 and to Hasselt in 2021.23 Vanhove Kris is director of the company, appointed by deed of 11-07-2025.4 Total assets went from €164,539 in 2019 to €17,291 in 2025 and headcount from 2.9 to 2.8 full-time equivalents.5