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THYRO

Active Risk: not assessed Public limited companyfounded 1990active for 36 yearsStarrenhoflaan 22, 2950 KapellenKBO/BCE: BE 0441.409.683

Board

3 directors, 1 in day-to-day management, last change in 2023
Director and managing director
director since 12-06-2017 managing director in office according to the deed of 07-06-2023 term until 11-06-2029
listed in the 2025 annual accounts, filed on 06-07-2026
Director, permanent representative Rosa Monique
since 05-05-2023
listed in the 2025 annual accounts, filed on 06-07-2026
Director
since 01-08-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Thys Dirk
Permanent representatives 1
Rosa Monique
Permanent representative, for Thys Hout NV
in office according to the deed of 07-06-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Thys Hout NV
Director
Thys Dirk
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Thys Hout NV
    • Director, from 05-08-2011 to 15-04-2021
    • Director, since before 07-06-2023
  • Thys Dirk
    • Director, from 12-06-2017 to date
    • Managing director, since before 07-06-2023
  • Benjamin Thys
    • Director, from 01-08-2023 to date

Control

Capital

Capital
€441,259.38
Source
2025 annual accounts

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