THEB
Board
1 director, last change in 2024Director (not named in the articles)
since 29-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-06-2023
Mandates through the years
2 names, the dashed line is todaySammy Siebens
Director (not named in the articles)
Director (not named in the articles)
Geert Buytaert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Sammy Siebens
- Director (not named in the articles), from 29-12-2023 to date
- Geert Buytaert
- Director (not named in the articles), from before 31-12-2021 to 30-06-2024
Control
Capital
- Contribution
- €19,000
- Source
- deed of 23-06-2023
Articles of association
deed of 23-06-2023 (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.
- “Geboekt op algemene kosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s), prijs vermeld in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 10:00
Capital transactions
Capital over time
- 23-06-2023 Converted to unavailable equity · €19,000
- 23-06-2023 Converted to available equity