THÉMAK
Board
1 director, since incorporationDirector (not named in the articles)
since 28-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke bestuurder alleen optredend kan de vennootschap jegens derden én in rechte als eiser en als verweerder geldig vertegenwoordigen. De…”deed of 06-12-2022
Mandates through the years
1 name, the dashed line is todayTHEYSKENS Max Jose Hugo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- THEYSKENS Max Jose Hugo
- Director (not named in the articles), from 28-11-2022 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 10,000
- Contribution per share
- €0.15
- Equity per share
- €15.56 in 2025
- Source
- deed of 06-12-2022
Articles of association
deed of 06-12-2022 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Shareholders
At incorporation
deed of 06-12-2022 ↗
- THEYSKENS Max Jose Hugo 10,000 shares (100%) · €1,500