THYMMO
Mandates through the years
7 names, the dashed line is today28MM
Director
Director
LEXSTRACO
Director
Director
Pacioli Consulting
Director
Director
28MM BV
Director
Director
LEDMO
Director
Director
THYS Eric Margaretha Franciscus
Director
Director
THYS Luc Julius Maria
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- 28MM
- Director, appointed by deed of 02-12-2024, until 31-12-2025
- LEXSTRACO
- Director, appointed by deed of 02-12-2024, until 31-12-2025
- Pacioli Consulting
- Director, appointed by deed of 02-12-2024, until 31-12-2025
- 28MM BV
- Director, appointed by deed of 02-12-2024, no longer listed in the 2025 annual accounts
- LEDMO
- Director, from 29-06-2017 to 02-12-2024
- THYS Eric Margaretha Franciscus
- Director, from before 31-12-2021 to 02-12-2024
- THYS Luc Julius Maria
- Director, from before 31-12-2021 to 02-12-2024
Control
Further up the chainAlcopa Capital Development 100%ALCOPA 100%
Capital
- Contribution
- €215,136.82
- Shares
- 14,137
- Contribution per share
- €15.22
- Equity per share
- €1,205 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
2 ownersOwners 2
-
100%
- LEDMOparentEquity €13.6m Profit of €151,874 in 2025 (profit of €11.8m in 2024)Sourceaccounts LEDMO 202399.99%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-01-2026 ↗
- Alcopa Real Estate Fund (BE 0712.952.770) all shares
Stated in the deed
deed of 10-11-2025 ↗
- ALCOPA REAL ESTATE FUND (BE 0712.952.770) all shares · 100%
Capital over time
- 10-11-2025 Capital stated in the deed · €215,137 · 14,137 shares · as capital
- 26-01-2024 Converted to unavailable equity