Thed
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-06-2022
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
appointed by deed of 01-06-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
2 names, the dashed line is todayLANCKSWEERT Thomas Diego Vincent
Director (not named in the articles)
Director (not named in the articles)
LANCKSWEERT,Edouard Charles
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LANCKSWEERT Thomas Diego Vincent
- Director (not named in the articles), appointed by deed of 01-06-2022, still in office
- LANCKSWEERT,Edouard Charles
- Director (not named in the articles), appointed by deed of 01-06-2022, still in office
Control
This company
Thed
Equity €146,495
Profit €42,931 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €14.65 in 2025
- Source
- deed of 01-06-2022
Articles of association
deed of 01-06-2022 (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 1 director
Shareholders
At incorporation
deed of 01-06-2022 ↗
- LANCKSWEERT Thomas Diego Vincent 6,000 shares (60%)
- LANCKSWEERT Edouard Charles 4,000 shares (40%)