THIPRO
Board
2 directorsDirector
in office according to the deed of 20-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director
in office according to the deed of 20-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2023
Mandates through the years
2 names, the dashed line is todayProesmans Joost
Director
Director
Thijs Eddy
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Proesmans Joost
- Director, since before 31-12-2021
- Thijs Eddy
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2023 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt bepaalt hun aantal,duur van opdracht en,indien meerdere bestuurders,hun…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Capital transactions
Capital over time
- 20-07-2023 Converted to unavailable equity
- 20-07-2023 Converted to uncalled contributions