THRIBE FRANCHISING
ActiveDirectors
Directors
3 directors, last change in 2024
Board 3
JM GROUP
Current
Director · since 29-12-2023 · term without a fixed end · Private limited company · permanent representative: Jacobs Tim · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
XYXMEDIA BV
Current
Director · since 29-12-2023 · Legal entity · listed in the 2025 annual accounts, filed on 28-07-2026
THRIBE
Current
Director · since 07-10-2024 · term without a fixed end · Private limited company · permanent representative: Rijkers,Félix · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 2
Jacobs Tim
Current
Permanent representative · appointed in the act of 08-02-2024 · for JM GROUP
Rijkers,Félix
Current
Permanent representative · appointed in the act of 09-10-2024 · for THRIBE
Statutory auditor 1
Callens Vandelanotte
Current
Statutory auditor · since 21-11-2024 · 3-year term from 2025 · permanent representative: Dries OOSTERLINCK · listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-02-2024Owners and capital
Shareholders
1 ownerChain of control
- THRIBE
- THRIBE FRANCHISING
Owners 1
- THRIBEparentSourceaccounts THRIBE 2025Equity €11.1m Profit of €19.7m in 2025 (profit of €17.9m in 2024) Checked score 93100%
Mandate history
7 people, 4 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| XYXMEDIA BV |
|
| JM GROUP |
|
| THRIBE |
|
| Callens Vandelanotte |
|
| Geens Bert |
|
| Jacobs,Tim |
|
| YXYMEDIA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 08-02-2024 (in Dutch)