ThiMe
Board
1 director, 1 auditor, no change since 2025Director (not named in the articles)
appointed by deed of 02-12-2019
term without a fixed end
earlier manager, until 18-02-2025
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-02-2025
Mandates through the years
2 names, the dashed line is todayTHIJS Brecht
Director (not named in the articles)
Director (not named in the articles)
Compass Audit BV
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- THIJS Brecht
- Sole manager, from 18-11-2019 to 18-02-2025
- Director (not named in the articles), since before 18-02-2025
- Compass Audit BV
- Statutory auditor, appointed by deed of 18-02-2025, still in office
Control
Shareholder
Brecht Thijs
15 voting rights
50%
This company
ThiMe
Equity €82,483
Profit €53,586 in 2025
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-02-2025 (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.
- “Met of zonder beperking duur,statutair bestuurder mogelijk indien benoemd in statuten, algemene vergadering bepaalt aantal,duur en bij…”“Algemene vergadering beslist kosteloos of niet, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen waarop in geld wordt ingeschreven, ten minste vijftien dagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering anderen aan te duiden,bevoegdheden en vergoeding te bepalen, ontbinding en vereffening zonder vereffenaar indien…”
Shareholders
2 ownersOwners 2
- Brecht Thijsnatural personSourceown accounts 202550%
- Ellen Meesnatural personSourceown accounts 202550%