THYBER
Board
1 director, since incorporationDirector
appointed by deed of 09-10-2024
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayTHYS, Berten Hugo Wim
Director
Director
Board
Mandates as a list
- THYS, Berten Hugo Wim
- Director, appointed by deed of 09-10-2024, still in office
Control
Founders
THYS, Berten Hugo Wim, MEYER, Melanie
This company
THYBER
Equity €32,376
Profit €27,376 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €324 in 2025
- Source
- deed of 09-10-2024
Articles of association
deed of 09-10-2024 (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.
- “Met of zonder beperking van duur, kunnen hoedanigheid statutair bestuurder hebben indien benoemd in statuten”“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen…”
Founders
At incorporation
deed of 09-10-2024 ↗
- THYS, Berten Hugo Wim founder
- MEYER, Melanie founder