Terhills
Board
8 directors, 1 auditor, last change in 2024Director
since 18-05-2021
term until 18-05-2027
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 18-05-2021
term until 18-05-2027
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 25-02-2022
term until 18-05-2027
listed in the 2025 annual accounts, filed on 09-06-2026
JJ Hospitality Consulting (NL)
Director, permanent representative Jan Janssen
since 25-02-2022
term until 18-05-2027
listed in the 2025 annual accounts, filed on 09-06-2026
JJ Hospitality Consulting BV
Director, permanent representative Jan Janssen
since 25-02-2022
term until 18-05-2027
listed in the 2025 annual accounts, filed on 09-06-2026
KCL Services BV
Director, permanent representative Ellen Van Elsen
since 17-05-2022
term until 18-05-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 13-11-2023
term until 18-05-2027
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 01-01-2024
term until 18-05-2027
listed in the 2025 annual accounts, filed on 09-06-2026
Statutory auditor
current term since 21-05-2024
term until 18-05-2027
listed in the 2025 annual accounts, filed on 09-06-2026
Permanent representatives 2
Jan Janssen
Permanent representative, for JJ Hospitality Consulting (NL)
appointed by deed of 23-06-2022
Permanent representative, for KCL Services
appointed by deed of 23-03-2023
also on the board of 1 other company
Mandates through the years
19 names, the dashed line is todayArmand Ghysens
Director
Director
Frieda Brepoels
Director
Director
JJ Hospitality Consulting (NL)
Director
Director
JJ Hospitality Consulting BV
Director
Director
KCL Services
Director
Director
Kristof Schiepers
Director
Director
Mark Maesen
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Georges Lenssen
Director
Director
Hugo Leroi
Director
Director
Ellen Van Elsen
Board
Board
Frederika Brepoels
Director
Director
ArrowMinded bv
Director
Director
Peter Vavedin
Director
Director
François Meysman
Director
Director
NV LRM
Director
Director
M.O.S.T. BV
Director
Director
Dreamport Leisure Consultants BV
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Armand Ghysens
- Director, since before 18-05-2021
- Limburgse Reconversie Maatschappij NV
- Director, from 18-05-2021 to date
- Frieda Brepoels
- Director, since before 31-12-2021
- JJ Hospitality Consulting (NL)
- Director, since before 31-12-2021
- JJ Hospitality Consulting BV
- Director, since before 31-12-2021
- KCL Services
- Director, from 17-05-2022 to date
- Kristof Schiepers
- Director, from 13-11-2023 to date
- Mark Maesen
- Director, since before 31-12-2023
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 06-12-2021, still in office
- Georges Lenssen
- Director, from before 18-05-2021 to 30-06-2023
- Director, until 17-06-2024
- Hugo Leroi
- Director, from before 18-05-2021 to 12-01-2024
- Director, until 17-06-2024
- Ellen Van Elsen
- Board, from before 17-05-2022, no longer listed in the 2025 annual accounts
- Frederika Brepoels
- Director, appointed by deed of 23-06-2022, no longer listed in the 2025 annual accounts
- ArrowMinded bv
- Director, from before 18-05-2021 to 12-12-2021
- Director, until 13-05-2022
- Peter Vavedin
- Director, from before 18-05-2021 to 14-12-2021
- Director, until 13-05-2022
- François Meysman
- Director, appointed by deed of 06-12-2021, no longer listed in the 2025 annual accounts
- NV LRM
- Director, from before 18-05-2021, no longer listed in the 2025 annual accounts
- M.O.S.T. BV
- Director, until 18-05-2021
- Dreamport Leisure Consultants BV
- Director, until 28-08-2020
Control
90.98%
This company
Terhills
Equity €65.0m
Loss €1.7m in 2025
Further up the chainLIMBURGSE RECONVERSIE MAATSCHAPPIJ 99.99%
Capital
- Capital
- €68,218,000
- Shares
- 68,218 in the 2025 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €953 in 2025
- Source
- deed of 17-05-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-06-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 9 directors“Aantal en duur mandaat, gewone meerderheid aanwezige en vertegenwoordigde aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet”
Shareholders
2 ownersOwners 2
- MIJNENparentEquity €233.8m Profit of €906,670 in 2025 (profit of €4.3m in 2024) Checked score 93Sourceaccounts MIJNEN 202590.98%
- Equity €521.2m Profit of €17.8m in 2025 (profit of €84,944 in 2024)9.02%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 08-08-2019 ↗
- MIJNEN €17,000,000 in cash
Capital over time
- 17-05-2023 Capital increase of €6,000,000 · to €68,218,000 · 6,000 new shares · in kind
- 08-06-2021 Capital increase of €3,500,000 · to €62,218,000 · 3,500 new shares · in cash
- 08-08-2019 Capital increase of €17,000,000 · to €58,718,000 · 17,000 new shares · in cash