Thimas
Board
2 directors, 1 in day-to-day management, no change since 2025Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 30-07-2021
managing director appointed by deed of 04-09-2025
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 04-09-2025
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayVangeel Joren
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Jespers Sanne
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
- Vangeel Joren
- Director (not named in the articles), appointed by deed of 30-07-2021, still in office
- Managing director, appointed by deed of 04-09-2025, still in office
- Jespers Sanne
- Director (not named in the articles), appointed by deed of 04-09-2025, still in office
Control
Capital
- Contribution
- €4,000
- Source
- deed of 30-07-2021
Articles of association
deed of 30-07-2021 (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.
- “Voorzitter of bij afwezigheid aangeduid lid bij gewone meerderheid, schriftelijk ander lid machtigen vertegenwoordigen en stemmen bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
Founder
At incorporation
deed of 30-07-2021 ↗
- Vangeel,Joren sole founder · 100% at incorporation