THALY
Board
4 directors, 1 in day-to-day management, last change in 2024Director
current term since 07-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 16-06-2026
Director and managing director
director current term since 07-06-2024
managing director in office according to the deed of 20-06-2018
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026
Director
current term since 07-06-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026
Director
current term since 07-06-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 01-06-2018
-
- Director, since before 01-06-2018
- Managing director, since before 01-06-2018
-
- Director, since before 01-06-2018
-
- Director, from 17-12-2018 to date
-
- Director, from before 01-06-2018 to 07-06-2024
Control
Capital
- Capital
- €176,000
- Source
- deed of 29-05-2020
Articles of association
deed of 29-05-2020 (in French)- 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“Droit de cooptation par les administrateurs restants, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00