Yannick Thys
Board
1 director, since incorporationDirector
appointed by deed of 25-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuurders: Werd benoemd tot gewone bestuurder: - de heer THYS Yannick, voornoemd. Zijn mandaat is onbezoldigd en van onbepaalde duur. De…”deed of 25-01-2021
Mandates through the years
1 name, the dashed line is todayTHYS Yannick
Director
Director
Board
Mandates as a list
- THYS Yannick
- Director, appointed by deed of 25-01-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €334 in 2025
- Source
- deed of 25-01-2021
Articles of association
deed of 25-01-2021 (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.
- “Slechts bij eenparigheid van stemmen van aandeelhouders,met inbegrip van stem van bestuurder indien hij aandeelhouder is,of wegens ernstige…”“Niet-statutaire bestuurders, gewone meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Shareholders
At incorporation
deed of 25-01-2021 ↗
- THYS Yannick all shares