TYROS
ActiveDirectors
Directors
3 directors, no change since 2024
BUYSE Els Marleen Cornelia
Current
Director · appointed in the act of 05-06-2024 · listed in the 2025 annual accounts, filed on 31-07-2026
VERHELST Johny Patrick Francette
Current
Director · appointed in the act of 05-06-2024 · listed in the 2025 annual accounts, filed on 31-07-2026
VERHELST Koen
Current
Director · appointed in the act of 05-06-2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-06-2024Owners and capital
Shareholders
At incorporation
act of 05-06-2024 ↗
- VERHELST Koen founder
- BUYSE Els Marleen Cornelia founder
- VERHELST Johny Patrick Francette founder
Capital transactions
Capital over time
- 05-06-2024 Incorporation · 2,500 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BUYSE Els Marleen Cornelia |
|
| VERHELST Johny Patrick Francette |
|
| VERHELST Koen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Articles of association, deed of 05-06-2024 (in Dutch)