Thirymo
Board
1 director, since incorporationStatutory director
since 25-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 13-03-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 25-02-2021 to date
Control
Founders
,
This company
Thirymo
Equity €40,009
Profit €4,360 in 2025
Capital
- Contribution
- €33,500
- Shares
- 100
- Contribution per share
- €335
- Equity per share
- €400 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-03-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Aantal,duur opdracht en indien meerdere bestuurders bevoegdheid, algemene vergadering die bestuurder(s)benoemt”deed of 01-03-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…”deed of 01-03-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of January at 12:00deed of 22-03-2021 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 01-03-2021 (in Dutch)
Founders
At incorporation
deed of 01-03-2021 ↗
- founder
- founder