THELIS
Board
1 director, 1 in day-to-day management, last change in 2025Chair of the board, sole director and managing director
chair of the board appointed by deed of 14-11-2025
sole director since 26-09-2025
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
4 names, the dashed line is todayPRIPLATA Cyrille
Sole director, Chair of the board, Managing director
Sole director, Chair of the board, Managing director
PETERS Frédéric
Director
Director
SOETENS Laurence
Director
Director
MONTOISY Christophe
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PRIPLATA Cyrille
- Sole director, from 26-09-2025 to date
- Chair of the board, appointed by deed of 14-11-2025, still in office
- Managing director, appointed by deed of 14-11-2025, still in office
- PETERS Frédéric
- Director, from before 15-11-2021 to 14-11-2025
- Administrateur délégué et président du conseil d administration, from before 15-11-2021, ended, last mentioned on 18-11-2021
- SOETENS Laurence
- Director, until 18-11-2021
- MONTOISY Christophe
- Director, until 06-10-2021
Control
Capital
- Capital
- €75,000
- Shares
- 1,000 in the deed of 18-11-2021
- Source
- deed of 29-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-11-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 14-11-2025 (in French)
Capital transactions
Capital over time
- 29-06-2023 Capital reduction of €261,000 · to €75,000 · repaid to the shareholders
- 18-11-2021 Capital stated in the deed · €336,000 · 1,000 shares