VAN THILLO M.
Board
1 director, last change in 2019Van Thillo Marc
Manager
in office according to the deed of 30-01-2019
listed in the 2025 annual accounts, filed on 15-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-04-2024
Mandates through the years
1 name, the dashed line is todayVan Thillo Marc
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Van Thillo Marc
- Manager, since before 30-01-2019
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €884 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-04-2024 (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“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00