Theysconsult
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 13-08-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayCarl Theys
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Carl Theys
- Manager (not named in the articles), appointed by deed of 13-08-2024, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 13-08-2024
Articles of association
deed of 13-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Erfgenamen rechte lijn of echtgenoot aan wie aandelen toekomen van rechtswege vennoot, onderling akkoord of deskundige aangesteld door…”
Shareholders
At incorporation
deed of 13-08-2024 ↗
- Carl Theys gecommanditeerde vennoot · 999 shares (99.9%)
- Bram Theys commanditaire vennoot · 1 share (0.1%)