EUROTRENDS
ActiveDirectors
Directors
1 director, last change in 2026
Board 1
BISCUITERIE THIJS
Current
Sole director · appointed in the act of 06-05-2026 · Public limited company · permanent representative: Julius THYS
Permanent representatives 1
Julius THYS
Current
Permanent representative · appointed in the act of 06-05-2026 · for BISCUITERIE THIJS
Statutory auditor 2
VCLJ BEDRIJFSREVISOREN
Current
Auditor · appointed in the act of 08-07-2025 · permanent representative: Lieve Mertens
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 06-05-2026 · permanent representative: Nicolas DUMONCEAU
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-05-2026Owners and capital
Shareholders
3 ownersChain of control
- BOUWELHOF
- BISCUITERIE THIJS
- EUROTRENDS
Owners 3
- BISCUITERIE THIJSparentSourceact 06-05-2026100%
- GG IMMOparentSourceaccounts GG IMMO 2024100%
-
0.05%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 06-05-2026 ↗
- BISCUITERIE THIJS NV (BE 0415.663.410) all shares
After the capital increase
act of 08-07-2025 ↗
- GG IMMO NV (BE 0429.324.572)
Capital over time
- 08-07-2025 Capital increase of €33,000 · 26 new shares · in kind
- 16-11-2023 Converted to unavailable equity · €148,800
Mandate history
4 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| BISCUITERIE THIJS |
|
| VCLJ BEDRIJFSREVISOREN |
|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|
| GG TRADING |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten., benoemd met of zonder beperking…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Dag van de openstelling van de intekening, 15”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing van de algemene vergadering, vormen vereist voor de statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, bestuurder(s) in functie”
Articles of association, deed of 16-11-2023 (in Dutch)