Thunder Holdco BE
Board
3 directors, 1 auditor, no change since 2024Chair of the board and chair
chair of the board appointed by deed of 08-02-2019
chair since 23-01-2019
term until 28-06-2030
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Class B director
since 23-12-2020
term until 28-06-2030
listed in the 2025 annual accounts, filed on 06-07-2026
Class B director
since 19-12-2023
term until 28-06-2030
listed in the 2025 annual accounts, filed on 06-07-2026
BV Finvision Bedrijfsrevisoren
Statutory auditor
since 27-06-2025
term until 23-06-2028
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. De Vennootschap wordt ten overstaan van derden, voor het gerecht en in…”deed of 18-04-2024
Mandates through the years
12 names, the dashed line is todayFiliep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN
Chair of the board, Class A director
Chair of the board, Class A director
Marc Janssens
Class B director
Class B director
Heider Ridha
Class B director
Class B director
BV Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Finvision Bedrijfsrevisoren Waregem BV
Statutory auditor
Statutory auditor
Maciej Szamborski
Class C director
Class C director
CORAL & WALLACE
Class B director
Class B director
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Sander Boekema
Class B director
Class B director
Didier Ysenbaert
Class B director
Class B director
Maciej Eustachiusz Szamborski
Class C director
Class C director
WILCZAK Wojciech Gerard
Class C director
Class C director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN
- Class A director, from 23-01-2019 to date
- Chair of the board, from 23-01-2019 to date
- Marc Janssens
- Class B director, from 23-12-2020 to date
- Heider Ridha
- Class B director, from 19-12-2023 to date
- BV Finvision Bedrijfsrevisoren
- Statutory auditor, from 24-06-2022 to date
- Finvision Bedrijfsrevisoren Waregem BV
- Statutory auditor, from 24-06-2022 to 27-06-2025
- Maciej Szamborski
- Director, from 23-01-2019 to 29-08-2024
- Class C director, from before 03-12-2024, no longer listed in the 2025 annual accounts
- CORAL & WALLACE
- Class B director, from 10-12-2021 to 21-02-2024
- Ernst & Young Bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 11-02-2020, until 09-09-2022
- Sander Boekema
- Class B director, appointed by deed of 25-01-2019, until 25-01-2022
- Didier Ysenbaert
- Class A director, appointed by deed of 25-01-2019, until 15-02-2019
- Class B director, appointed by deed of 20-02-2019, until 05-03-2021
- Maciej Eustachiusz Szamborski
- Class C director, from 23-01-2019, no longer listed in the 2025 annual accounts
- WILCZAK Wojciech Gerard
- Class C director, appointed by deed of 20-02-2019, until 13-06-2019
Control
87.97%
This company
Thunder Holdco BE
Equity €59.8m
Loss €1.8m in 2025
Further up the chainENTERHOLD S.A. LU consolidated
Capital
- Capital
- €59,391,219
- Shares
- 53,563,461 in the 2025 annual accounts
- Contribution per share
- €1.11
- Equity per share
- €1.12 in 2025
- Source
- deed of 07-11-2025
Owners through the years
as the annual accounts name themOwners as a list
- BALTISSE
- Enterhold SA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-04-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van Bestuur benoemt onder zijn A bestuurders een voorzitter”deed of 18-04-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Patrick Verbugge”deed of 21-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 14:00deed of 18-04-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle activa gerealiseerd tenzij algemene vergadering anders beslist, alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen…”deed of 18-04-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- BALTISSEparentEquity €1.22bn Profit of €67.3m in 2025 (profit of €257.6m in 2024)Sourceaccounts BALTISSE 202587.97%
- ENTERHOLD S.A.LUparentSourceLEI registerconsolidated
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 20-02-2019 ↗
- BALTISSE
- NATULE
At incorporation
deed of 25-01-2019 ↗
- BALTISSE 61,499 shares
- NATULE 1 share
Capital over time
- 07-11-2025 Capital stated in the deed · €59,391,219 · 53,563,461 shares
- 12-09-2024 Converted to unavailable equity · €1.02
- 12-09-2024 Converted to unavailable equity · €1,946.91
- 18-04-2024 Capital increase of €5,827,758 · to €59,391,219 · 5,827,758 new shares · “inbreng zekere”, “vaststaande en opeisbare schuldvordering ten laste van Vennootschap zoals beschreven in verslagen”
- 18-03-2019 Capital stated in the deed · €53,563,461 · 53,563,461 shares
- 20-02-2019 Capital increase of €5,343,650 · to €53,563,461 · in kind
- 20-02-2019 Capital increase of €48,158,311 · to €48,219,811
- 25-01-2019 Incorporation · €61,500 · 61,500 shares