Thús
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-12-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het dagelijks bestuur…”deed of 30-12-2025
Mandates through the years
2 names, the dashed line is todayAnnelies Wallecam
Director (not named in the articles)
Director (not named in the articles)
Jelle Cools
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Annelies Wallecam
- Director (not named in the articles), appointed by deed of 30-12-2025, still in office
- Jelle Cools
- Director (not named in the articles), appointed by deed of 30-12-2025, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Source
- deed of 30-12-2025
Articles of association
deed of 30-12-2025 (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.
- 2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 15:00 (the first on 10-06-2027)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-12-2025 ↗
- COOLS Jelle 60 shares (50%) · €3,000
- WALLECAM Annelies 60 shares (50%) · €3,000