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THILI

Active Public limited companyfounded 2003active for 23 yearsDrie Koningenstraat 9, 9051 GhentKBO/BCE: BE 0860.152.547

Board

3 directors, last change in 2015
Director
current term since 21-12-2023 term until 20-12-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Director
current term since 21-12-2023 term until 20-12-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 21-12-2023 term until 20-12-2029
listed in the 2025 annual accounts, filed on 15-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 19-06-2015
    • Director, since before 19-06-2015
    • Director, from 19-06-2015 to date

Control

Capital

Capital
€62,000
Shares
62
Contribution per share
€1,000
Equity per share
€3,226 in 2025
Source
deed of 02-02-2024

Articles of association

deed of 02-02-2024 (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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June

Next steps