THIMA
Board
1 director, last change in May 2026Deed of 05-05-2026Demerger proposal: MABRICK splits off to THIMAAppointment: Holvoet Sabine (statutory auditor) · 100 shares · 500 shares
Director
since 06-06-2025
earlier statutory director, until 12-06-2025
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel ELF: BEVOEGDHEDEN BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 12-06-2025
Mandates through the years
1 name, the dashed line is todayNAESSENS Matthieu
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- NAESSENS Matthieu
- Director, from 10-08-2007 to date
- Statutory director, until 12-06-2025
Control
Capital
- Capital
- €392,575.91
- Shares
- 500 in the deed of 05-05-2026
- Source
- deed of 21-08-2026
Articles of association
deed of 12-06-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
Shareholders
Stated in the deed
deed of 12-06-2025 ↗
- NAESSENS Matthieu all shares
Capital transactions
Capital over time
- 21-08-2026 Capital reduction of €175,276.76 · to €392,575.91 · geenvernietigingvanaandelen,evenredigeverminderingfractiewaarde
- 05-05-2026 Capital stated in the deed · 500 shares
- 12-06-2025 Converted to unavailable equity