THYRA
Board
1 director, last change in 2024Director
appointed by deed of 02-04-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 03-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2020
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jesse Thys
- Director, appointed by deed of 02-04-2024, still in office
- Raphaël Thys
- Director, appointed by deed of 08-04-2022, until 23-02-2024
- VAN DEN BULCK Rita
- Director (not named in the articles), from before 08-01-2020 to 23-02-2024
- Manager, until 08-01-2020
- Director (not named in the articles), from before 08-01-2020, no longer listed in the 2026 annual accounts
Control
Capital
- Capital
- €24,789.35
- Source
- deed of 08-01-2020
Articles of association
deed of 08-01-2020 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 20:00
Capital transactions
Capital over time
- 08-01-2020 Capital reduction of €270,000 · to €24,789.35
- 08-01-2020 Converted to unavailable equity · €32,056.03