Thys & Willems
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-10-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2025
Mandates through the years
2 names, the dashed line is todayTHYS Maarten
Director (not named in the articles)
Director (not named in the articles)
WILLEMS Carolien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- THYS Maarten
- Director (not named in the articles), appointed by deed of 30-10-2025, still in office
- WILLEMS Carolien
- Director (not named in the articles), appointed by deed of 30-10-2025, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 30-10-2025
Articles of association
deed of 30-10-2025 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bevoegdheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00
Shareholders
At incorporation
deed of 30-10-2025 ↗
- THYS Maarten 100 shares (50%) · €10,000
- WILLEMS Carolien 100 shares (50%) · €10,000