THEYS & ZOON
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-06-2024
term without a fixed end
earlier statutory manager, until 05-06-2024
listed in the 2021 annual accounts, filed on 30-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-06-2024
Mandates through the years
1 name, the dashed line is todayTHEYS Stefaan Jan August
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- THEYS Stefaan Jan August
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 05-06-2024
Control
Capital
- Contribution
- €18,592.02
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, Artikel 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door algemene vergadering, vormvereisten, aanwezigheidsquorum en meerderheid door Wetboek van vennootschappen en…”