TH2
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative Tijs Hanssens
appointed by deed of 06-07-2026
term without a fixed end
Semper Tie BV
Director (not named in the articles), permanent representative Thomas Haegeman
appointed by deed of 06-07-2026
term without a fixed end
Permanent representatives 2
Tijs Hanssens
Permanent representative, for HANSSENS ROOFING COMPANY
appointed by deed of 06-07-2026
Mandates through the years
2 names, the dashed line is todayHANSSENS ROOFING COMPANY
Director (not named in the articles)
Director (not named in the articles)
Semper Tie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HANSSENS ROOFING COMPANY
- Director (not named in the articles), appointed by deed of 06-07-2026, still in office
- Semper Tie
- Director (not named in the articles), appointed by deed of 06-07-2026, still in office
Control
Founders
Thomas Haegeman, Tijs Hanssens
This company
TH2
Capital
- Contribution
- €80,000
- Shares
- 12,000
- Contribution per share
- €6.67
- Source
- deed of 06-07-2026
Articles of association
deed of 06-07-2026 (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 1 director
- 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.
- Last Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-07-2026 ↗
- Thomas Haegeman 6,001 shares (50%) · €40,006.66
- Tijs Hanssens 5,999 shares (50%) · €39,993.34