THELIOS
Board
2 directors, 2 in day-to-day management, last change in September 2026Director and managing director, permanent representative
director since 18-06-2021
managing director appointed by deed of 03-09-2026
6-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Director and managing director
director since 18-06-2021
managing director appointed by deed of 24-08-2021
6-year term from 2026, 6-year term from 2021
listed in the 2025 annual accounts, filed on 28-08-2026
- ,
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director, Managing director
Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, from 08-05-2017 to date
- Managing director, appointed by deed of 24-08-2021, still in office
-
- Director, from 30-09-2019 to date
- Managing director, appointed by deed of 03-09-2026, still in office
-
- Director, appointed by deed of 28-11-2017, until 31-08-2026
- Managing director, appointed by deed of 17-10-2019, until 31-08-2026
Control
Parent
Equity €11.2m
Profit €274,557 in 2025 (profit €1.8m in 2024)
Checked score
Source: accounts 2024
99.92%
This company
THELIOS
Equity €6.3m
Loss €50,335 in 2025
Capital
- Capital
- €125,000
- Shares
- 1,250
- Contribution per share
- €100
- Equity per share
- €5,047 in 2025
- Source
- deed of 24-08-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2019: 99.92%
- 2020 to 2022: via 99.92%
- 2023 to 2024: 99.92%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-08-2021 (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 most 3 directors“Six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf si assemblée générale en décide autrement à majorité des voix”