Thys & C°
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan - vertegenwoordiging. - Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 03-02-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 28-01-2020 to date
Control
Founders
,
This company
Thys & C°
Equity €134,627
Profit €23,886 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,346 in 2025
- Source
- deed of 03-02-2020
Articles of association
deed of 03-02-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Founders
At incorporation
deed of 03-02-2020 ↗
- founder
- founder