Kantoor Theeus
Board
2 directors, last change in 2025Manager (not named in the articles)
since 01-03-1990
term without a fixed end
earlier director, until 22-04-2016
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-03-2025
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Director
Manager (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from 01-03-1990 to date
- Manager (not named in the articles), appointed by deed of 22-04-2016, last mentioned in 2016
-
- Director, since before 31-12-2024
-
- Manager (not named in the articles), from 18-03-2016 to 01-01-2025
- Manager (not named in the articles), appointed by deed of 22-04-2016, ended, last mentioned on 22-04-2016
-
- Director, until 22-04-2016
Control
Parent
Equity €173,119
Profit €185,246 in 2025 (loss €12,999 in 2024)
50.2%
This company
Kantoor Theeus
Equity €1.1m
Profit €251,747 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOlder annual accounts also name 2 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-04-2016 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK IV. Algemene vergadering. Artikel 13. De jaarlijkse algemene vergadering of jaarvergadering wordt telkens gehouden oр dertig juni…”
Shareholders
3 ownersOwners 3
- parentEquity €173,119 Profit of €185,246 in 2025 (loss of €12,999 in 2024)50.2%
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-03-2025 ↗
- 251 shares
- 249 shares
Capital over time
- 12-03-2024 Converted to unavailable equity · €24,750
- 22-04-2016 Capital reduction of €43,450 · to €18,550 · repaid to the shareholders