THORLEGIS
Board
1 director, last change in 2025BELLE EPOQUE 69
Sole statutory director, permanent representative GOYVAERTS Gerd
since 07-12-2000
earlier statutory director, until 02-04-2025
listed in the 2025 annual accounts, filed on 27-04-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBELLE EPOQUE 69
Sole statutory director
Sole statutory director
GOYVAERTS Anne Marie
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BELLE EPOQUE 69
- Sole statutory director, from 07-12-2000 to date
- Statutory director, until 02-04-2025
- GOYVAERTS Anne Marie
- Statutory director, appointed by deed of 02-04-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €386,000
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 3,860 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ieder vereffenaar vertegenwoordigt vennootschap in en buiten rechte, bestuurders in functie op tijdstip ontbinding van rechtswege ten…”