Thelakung
ActiveDirectors
Directors
2 directors, last change in 2024
Van Nevel Marily Mariette Fernande Maria
Current
Director (not named in the articles) · since 18-07-2024 · earlier manager, until 22-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Vanhouwe Gilles
Current
Director (not named in the articles) · since 18-07-2024 · earlier manager, until 22-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-07-2024Owners and capital
Capital transactions
Capital over time
- 22-07-2024 Converted to unavailable equity · €18,600
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van Nevel Marily Mariette Fernande Maria |
|
| Vanhouwe Gilles |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, 1”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling, eerst aan bestaande aandeelhouders naar evenredigheid”
Articles of association, deed of 22-07-2024 (in Dutch)