THOBIS
Board
2 directors, last change in 2022Statutory director
in office according to the deed of 29-09-2022
term without a fixed end
earlier statutory manager, until 29-09-2022
listed in the 2025 annual accounts, filed on 25-08-2026
Statutory director
in office according to the deed of 29-09-2022
term without a fixed end
earlier statutory manager, until 29-09-2022
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2022
Mandates through the years
2 names, the dashed line is todayCallewaert Daniël
Statutory director
Statutory director
Callewaert Thomas
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Callewaert Daniël
- Statutory director, since before 31-12-2021
- Statutory manager, until 29-09-2022
- Callewaert Thomas
- Statutory director, since before 31-12-2021
- Statutory manager, until 29-09-2022
Control
Capital
- Contribution
- €185,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ADCON
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-09-2022 (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.
- “Algemene vergadering kan mandaat al dan niet statutair bestuurder steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 20:00