Thola
Board
2 directors, 2 in day-to-day management, 1 auditor, no change since March 2026Director and managing director, permanent representative DEROOST Dirk Jules Clement
appointed by deed of 22-01-2021
also on the board of 356 other companies
Director and managing director
appointed by deed of 22-01-2021
also on the board of 80 other companies
Statutory auditor, permanent representative Gwen Cleirbaut
current term since 30-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 1
DEROOST Dirk Jules Clement
Permanent representative, for De Cronos Groep
appointed by deed of 22-01-2021
Mandates through the years
4 names, the dashed line is todayDe Cronos Groep
Director, Managing director
Director, Managing director
Josephus de Wit
Director, Managing director
Director, Managing director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Bluu
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- De Cronos Groep
- Director, from 20-01-2021 to date
- Managing director, appointed by deed of 22-01-2021, still in office
- Josephus de Wit
- Director, from 20-01-2021 to date
- Managing director, appointed by deed of 22-01-2021, still in office
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 20-01-2021 to date
- Bluu
- Director, from 20-01-2021 to 06-03-2026
Control
Parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
100%
This company
Thola
Equity -€151,088
Loss €27,506 in 2025
Further up the chainNuclys 95.22%
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- -€24.37 in 2025
- Source
- deed of 22-01-2021
Owners through the years
as the annual accounts name themOwners as a list
- De Cronos Groep
- Rigel Solutions
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 22-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig artikelen 2:94 tot en met 2:99 Wetboek van vennootschappen en verenigingen”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-01-2021 ↗
- Bluu (BE 0732.928.733) founder
- DEROOST Dirk Jules Clement founder
- DE WIT Josephus Louisa Felix founder
Capital over time
- 22-01-2021 Incorporation · €62,000 · 6,200 shares