BART THIJS
Board
2 directors, last change in 2024Director
appointed by deed of 24-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-01-2026
Director (not named in the articles)
in office according to the deed of 09-01-2024
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 09-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayTHIJS Bart
Director (not named in the articles)
Director (not named in the articles)
Warre Thijs
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- THIJS Bart
- Director (not named in the articles), since before 30-09-2022
- Manager, until 09-01-2024
- Warre Thijs
- Director, since before 30-09-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk tenzij anders met gewone meerderheid, algemene vergadering”