THELIUS
Board
4 directors, last change in 2023Director (not named in the articles)
since 15-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-02-2026
Director (not named in the articles), permanent representative
current term since 15-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-02-2026
Director
current term since 15-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-02-2026
Director (not named in the articles)
since 15-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2023
Permanent representatives 1
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Mandates through the years
6 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 16-07-2018, still in office
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- Director, appointed by deed of 16-07-2018, still in office
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- Director (not named in the articles), since before 30-06-2022
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- Director (not named in the articles), since before 30-06-2022
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- Director, appointed by deed of 12-10-2020, no longer listed in the 2025 annual accounts
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- Director, until 05-12-2016
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Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 16 Organe administration, nommés avec ou sans limitation durée statutaires si nommés dans statuts”deed of 15-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 13:00deed of 16-07-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs,qui doivent être avocats,fixe pouvoirs et…”deed of 15-12-2023 (in French)