THIOLI
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11: Bestuurdersbevoegdheid en vertegenwoordigingsmacht De zaakvoerder(s) is (zijn) bevoegd om alle handelingen van bestuur te…”deed of 01-02-2024
Mandates through the years
1 name, the dashed line is todayOlivier Claeys
Manager
Manager
Board
Mandates as a list
- Olivier Claeys
- Manager, appointed by deed of 01-02-2024, still in office
Control
Articles of association
deed of 01-02-2024 (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.
- At least 1 director
- 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.
- Third Tuesday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Indien het aantal vennoten zakt onder twee”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle stukken uitgaande van een ontbonden vennootschap vermelden dat zij in vereffening is, algemene vergadering met gewone meerderheid van…”
Capital transactions
Capital over time
- 01-02-2024 Capital stated in the deed · 25,000 shares