Thuisverpleging Thiry Sandra
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 12-05-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySandra THIRY
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Sandra THIRY
- Manager (not named in the articles), appointed by deed of 12-05-2025, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 12-05-2025
Articles of association
deed of 12-05-2025 (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.
- “Ontslag te allen tijde door algemene vergadering bij gewone meerderheid, benoeming door algemene vergadering bij gewone meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”“Vrijwillige ontbinding bij besluit AV, eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden naar evenredigheid aandelenbezit, bij besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 12-05-2025 ↗
- Sandra THIRY beherende vennoot · 99 shares (99%) · €99
- Stan MICHIELS stille vennoot · 1 share (1%) · €1