MANAGEMENT THYS
Board
2 directors, last change in 2024Director (not named in the articles)
since 29-12-2023
term without a fixed end
earlier manager, until 08-05-2024
listed in the 2025 annual accounts, filed on 14-08-2026
Director (not named in the articles)
since 29-12-2023
term without a fixed end
earlier manager, until 08-05-2024
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 09-12-2010 to date
- Manager, until 08-05-2024
-
- Director (not named in the articles), from 09-12-2010 to date
- Manager, until 08-05-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 08-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, de vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist…”