THIMAX
Board
2 directors, last change in 2024Director (not named in the articles)
since 12-12-2023
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
since 12-12-2023
term without a fixed end
earlier director, until 12-01-2024
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayVinckier Jan
Director (not named in the articles)
Director (not named in the articles)
Verstraete Sabine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Vinckier Jan
- Director (not named in the articles), since before 31-12-2021
- Director, until 12-01-2024
- Verstraete Sabine
- Director (not named in the articles), from 12-12-2023 to date
Control
Capital
- Contribution
- €77,788.95
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00