TYRON VAN HEE
Board
1 director, 1 auditor, last change in 2023Director (not named in the articles)
appointed by deed of 05-12-2023
term without a fixed end
earlier manager, until 05-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2023
Mandates through the years
2 names, the dashed line is todayVAN HEE Tyron
Director (not named in the articles)
Director (not named in the articles)
Tim Van Hullebusch
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN HEE Tyron
- Director (not named in the articles), appointed by deed of 05-12-2023, still in office
- Manager, until 05-12-2023
- Tim Van Hullebusch
- Company auditor, appointed by deed of 06-02-2025, still in office
Control
Capital
- Capital
- €457,500
- Source
- deed of 06-02-2025
Articles of association
deed of 05-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June
Shareholders
After the capital increase
deed of 06-02-2025 ↗
- VAN HEE Tyron €437,500 in kind
Capital transactions
Capital over time
- 06-02-2025 Capital increase of €437,500 · to €457,500 · 120 new shares at €3,656.32 per share · in kind
- 05-12-2023 Converted to unavailable equity