THOMAS BROOS
Board
1 director, last change in 2023Director (not named in the articles)
since 14-01-2010
term without a fixed end
earlier manager, until 24-10-2023
listed in the 2025 annual accounts, filed on 23-03-2026
Mandates through the years
2 names, the dashed line is todayThomas Broos
Director (not named in the articles)
Director (not named in the articles)
Lies De Waele
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Thomas Broos
- Director (not named in the articles), from 14-01-2010 to date
- Manager, until 24-10-2023
- Lies De Waele
- Director, from 01-01-2013 to 12-10-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2023 (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 die benoemt, onbepaalde duur bij gebrek aan bepaling”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inschrijving door personen waaraan volgens wet of artikel 9 vrij mogen worden overgedragen of derden met instemming van alle aandeelhouders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 20:00