THYRSEL - IMMO
Board
4 directors, last change in January 2026Director, permanent representative
appointed by deed of 05-03-2026
6-year term from 2026
also on the board of 2 other companies
Director, permanent representative
in office according to the deed of 06-05-2020
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 10-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 06-05-2020
-
- Director, since before 30-09-2023
-
- Director, appointed by deed of 05-03-2026, still in office
-
- Director, appointed by deed of 05-03-2026, still in office
-
- Director, from before 06-05-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 108
- Contribution per share
- €574
- Equity per share
- €742,834 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in French)- 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 3 directorsAt most 5 directorsTerm of at most 6 years“Les administrateurs restants ont le droit de coopter un nouvel administrateur, La première assemblée générale qui suit doit confirmer le…”“Le conseil d’administration détermine s’ils agissent seul ou conjointement, Gestion journalière”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 16:00