Thijs Technics
Board
1 director, since incorporationDirector
since 20-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-09-2022
Mandates through the years
1 name, the dashed line is todayTHIJS Bert Eddy Lucien
Director
Director
Board
Mandates as a list
- THIJS Bert Eddy Lucien
- Director, from 20-09-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€94.90 in 2025
- Source
- deed of 22-09-2022
Articles of association
deed of 22-09-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en…”“Helft overdrager,helft koper(s), overdracht van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie aangewezen als vereffenaar(s)…”
Shareholders
At incorporation
deed of 22-09-2022 ↗
- THIJS Bert Eddy Lucien 100 shares (100%) · €5,000