THIMACON
Board
2 directors, no change since 2024Statutory director
appointed by deed of 04-01-2024
term without a fixed end
earlier manager (not named in the articles), until 04-01-2024
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory director
appointed by deed of 04-01-2024
term without a fixed end
earlier manager (not named in the articles), until 04-01-2024
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-01-2024
Mandates through the years
2 names, the dashed line is todayHELLEPUTTE Denise Charlotte Marie Ghislaine
Statutory director
Statutory director
VERSTRAETE Xavier-Francis Ignace Jean
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- HELLEPUTTE Denise Charlotte Marie Ghislaine
- Statutory director, since before 30-12-2021
- Manager (not named in the articles), until 04-01-2024
- VERSTRAETE Xavier-Francis Ignace Jean
- Statutory director, since before 30-12-2021
- Manager (not named in the articles), until 04-01-2024
Control
Capital
- Contribution
- €30,980
- Source
- deed of 04-01-2024
Articles of association
deed of 04-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid met verworven aantal aandelen als meer dan één…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00