2THACT
Board
3 directors, no change since 2020Director (not named in the articles)
since 27-04-2016
term without a fixed end
earlier manager, until 16-07-2020
listed in the 2025 annual accounts, filed on 09-06-2026
Director (not named in the articles)
since 27-04-2016
term without a fixed end
earlier manager, until 16-07-2020
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 27-04-2016 to date
- Manager, until 16-07-2020
-
- Manager, from 27-04-2016 to 16-07-2020
- Director (not named in the articles), appointed by deed of 16-07-2020, still in office
-
- Manager, from 27-04-2016 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-07-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 sharesdeed of 02-05-2016 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming algemene vergadering, unanimiteit van stemmen beherende vennoten”deed of 02-05-2016 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00deed of 16-07-2020 (in Dutch)