Thombel
Board
1 director, since incorporationStatutory director
appointed by deed of 24-01-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 15-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 24-01-2024
Mandates through the years
1 name, the dashed line is todayVANSTEENKISTE Thomas
Statutory director
Statutory director
Board
Mandates as a list
- VANSTEENKISTE Thomas
- Statutory director, appointed by deed of 24-01-2024, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €130 in 2025
- Source
- deed of 24-01-2024
Articles of association
deed of 24-01-2024 (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.
- 1 director“Te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering in vormen vereist voor statutenwijziging, behoudens artikel 8”
Shareholders
At incorporation
deed of 24-01-2024 ↗
- VANSTEENKISTE Thomas 200 shares (100%) · €2,000