THILI
Board
3 directors, last change in 2015Director
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
Mandates through the years
3 names, the dashed line is todayDirector
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