THILCO
Board
1 director, no change since 2021Director (not named in the articles)
since 22-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayVAN DE GINSTE Thomas Pieter
Director (not named in the articles)
Director (not named in the articles)
RYCKAERT Ilse Kathy
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VAN DE GINSTE Thomas Pieter
- Director (not named in the articles), from 22-12-2020 to date
- RYCKAERT Ilse Kathy
- Director (not named in the articles), appointed by deed of 24-12-2020, until 10-09-2021
Control
This company
THILCO
Equity €358,633
Profit €152,601 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €7,173 in 2025
- Source
- deed of 24-12-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-09-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 10-09-2021 (in Dutch)
- 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 auditordeed of 24-12-2020 (in Dutch)
Shareholders
At incorporation
deed of 24-12-2020 ↗
- VAN DE GINSTE Thomas Pieter 25 shares (50%) · €2,500 in cash
- RYCKAERT Ilse Kathy 25 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 10-09-2021 Capital stated in the deed · 50 shares
- 24-12-2020 Incorporation · €5,000 · 50 shares