Versatile Holding
Board
2 directors, since incorporationLoth Capital BV
Director, permanent representative THIERS Louis Dirk Agnes
since 16-09-2019
term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 24-08-2026
Director, permanent representative COENE Thomas Albert Judith
since 16-09-2019
term without a fixed end
listed in the 2026 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Interne bestuursbevoegdheid Indien de vennootschap door twee (2) of meer bestuurders wordt…”deed of 20-09-2019
Permanent representatives 2
COENE Thomas Albert Judith
Permanent representative, for THRIVE MANAGEMENT
appointed by deed of 20-09-2019
Mandates through the years
2 names, the dashed line is todayLoth Capital
Director
Director
THRIVE MANAGEMENT
Director
Director
Board
Mandates as a list
- Loth Capital
- Director, from 16-09-2019 to date
- THRIVE MANAGEMENT
- Director, from 16-09-2019 to date
Control
Founders
THIERS Louis Dirk Agnes, COENE Thomas Albert Judith
This company
Versatile Holding
Equity €1.7m
Profit €23,862 in 2026
Capital
- Contribution
- €400,000
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-09-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsdeed of 20-09-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TWEEDE BESLUIT De vergadering besluit de datum van de jaarvergadering, gewone algemene vergadering genoemd, te wijzigen ingevolge de…”deed of 21-08-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 20-09-2019 (in Dutch)
Founders
At incorporation
deed of 20-09-2019 ↗
- THIERS Louis Dirk Agnes founder
- COENE Thomas Albert Judith founder