ThiMax Management
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-06-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-06-2025
Mandates through the years
2 names, the dashed line is todayBOILEAU Thibault
Director (not named in the articles)
Director (not named in the articles)
ROELANDT Maxence Fabrice Jimmy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOILEAU Thibault
- Director (not named in the articles), appointed by deed of 10-06-2025, still in office
- ROELANDT Maxence Fabrice Jimmy
- Director (not named in the articles), appointed by deed of 10-06-2025, still in office
Control
This company
ThiMax Management
Equity €74,562
Loss €25,438 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €746 in 2025
- Source
- deed of 10-06-2025
Articles of association
deed of 10-06-2025 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 10-06-2025 ↗
- ROELANDT Maxence Fabrice Jimmy 50 shares (50%) · €50,000
- BOILEAU Thibault 50 shares (50%) · €50,000