DefTho
Board
1 director, since incorporationDirector
appointed by deed of 09-03-2026
term without a fixed end
listed in the 2026 annual accounts, filed on 02-10-2026
Mandates through the years
1 name, the dashed line is todayDEFERME,Thomas Eric Rosette
Director
Director
Board
Mandates as a list
- DEFERME,Thomas Eric Rosette
- Director, appointed by deed of 09-03-2026, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€50.47 in 2026
- Source
- deed of 09-03-2026
Articles of association
deed of 09-03-2026 (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.
- “Één of meer bestuurders, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of September at 18:00
Shareholders
At incorporation
deed of 09-03-2026 ↗
- DEFERME,Thomas Eric Rosette 100 shares (100%)