THIRION
Last board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging ledere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 29-08-2019
Mandates through the years
4 names, the dashed line is todayRoderik D'Hoore
Director
Director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Horagro
Director
Director
THIRION Daniel Celestin Roger
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Roderik D'Hoore
- Director, until 09-02-2024
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, from 31-07-2018 to 02-01-2020
- Horagro
- Director, from 28-06-2012, last mentioned in 2020
- THIRION Daniel Celestin Roger
- Director (not named in the articles), appointed by deed of 29-08-2019, until 01-12-2019
- Manager, until 29-08-2019
Control
Consolidating parent
Equity €1.5m
Loss €3.1m in 2025 (profit €83,379 in 2024)
Checked score 91
consolidates
This company
THIRION
Equity €651,833
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €869 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- R.W.M.
- HORECA TOTAAL BRUGGE
- Capital Partners
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-08-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-08-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 31 December to 30 Decemberdeed of 11-01-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00deed of 11-01-2022 (in Dutch)