IT THYS
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder de de Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 06-09-2023
Mandates through the years
1 name, the dashed line is todayThys Michael
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Thys Michael
- Manager, since before 06-09-2023
Control
Shareholders
Thys Michael, Magdalena Jablonka Thys, Thys Jessica
and 1 other
This company
IT THYS
Articles of association
deed of 06-09-2023 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Shareholders
Stated in the deed
deed of 06-09-2023 ↗
- Thys Michael 44 shares
- Magdalena Jablonka Thys vennoot · 1 share
- Thys Jessica vennoot
- Engels Kim vennoot
Share transfer
deed of 06-09-2023 ↗
- Thys Jessica to Thys Michael 15 shares
- Engels Kim to Thys Michael 14 shares
- Engels Kim to Magdalena Jablonka Thys 1 share
Capital transactions
Capital over time
- 06-09-2023 Converted to available equity