THODES
Board
1 director, last change in 2019Statutory director
since 18-03-2016
term without a fixed end
earlier statutory manager, until 19-12-2019
listed in the 2025 annual accounts, filed on 20-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid ledere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 19-12-2019
Mandates through the years
3 names, the dashed line is todayDESIMPEL Thomas Luc Louis Maurits
Statutory director
Statutory director
DE WITTE Marie-Astrid
Successor statutory director
Successor statutory director
Marie-Astrid Elisabeth Albert De Witte
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DESIMPEL Thomas Luc Louis Maurits
- Statutory director, from 18-03-2016 to date
- Statutory manager, until 19-12-2019
- DE WITTE Marie-Astrid
- Successor statutory director, appointed by deed of 19-12-2019, no longer listed in the 2025 annual accounts
- Marie-Astrid Elisabeth Albert De Witte
- Successor statutory director, appointed by deed of 19-12-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €375,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2019 (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.
- “Ontslag statutair bestuurder, eenparigheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij akte van benoeming of rechterlijke uitspraak anders bepalen, vereffenaar bevoegd voor alle handelingen nodig of dienstig voor…”