GROUP THYS
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Heymans & Co CommV
Director, permanent representative Damien Heymans
appointed by deed of 30-07-2021
also on the board of 4 other companies
Director, permanent representative Tiffany Thys
since 01-01-2024
term until 30-04-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Thys Holding NV
Director, permanent representative Luc Thys
since 04-06-2024
term until 30-04-2027
earlier managing director, until 01-01-2024
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor, permanent representative Dehoorne Kurt
appointed by deed of 06-07-2020
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayHeymans & Co
Director
Director
Thys Holding
Director
Director
CAPT CONSULTING
Director
Director
Kreusch Sabine
Day-to-day manager
Day-to-day manager
Deloitte Bedrijfsrevisoren CV
Statutory auditor
Statutory auditor
Damien Heymans
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Heymans & Co
- Director, from 27-04-2018 to date
- Thys Holding
- Director, from 27-04-2018 to date
- Managing director, until 01-01-2024
- CAPT CONSULTING
- Director, from 01-01-2024 to date
- Kreusch Sabine
- Director, from 24-04-2020, last mentioned in 2020
- Day-to-day manager, since before 21-10-2026
- Deloitte Bedrijfsrevisoren CV
- Statutory auditor, from 24-05-2020 to date
- Damien Heymans
- Director, from 27-04-2018 to 30-07-2021
Control
100%
This company
GROUP THYS
Equity €19.1m
Profit €3.2m in 2025
Further up the chainAlcopa Capital Development 94.1%ALCOPA 100%
Capital
- Capital
- €500,000
- Shares
- 14,250 in the 2025 annual accounts
- Contribution per share
- €35.09
- Equity per share
- €1,338 in 2025
- Source
- deed of 11-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- Thys Holding
- T.K. CONSULTING
- ELCATOM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-12-2020 (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 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 20:00
Shareholders
2 ownersOwners 2
- Thys HoldingparentEquity €37.3m Profit of €3.0m in 2025 (profit of €3.5m in 2024)100%
-
consolidated