Thai Isaan
Board
4 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-08-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-08-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-08-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2026
Mandates through the years
4 names, the dashed line is todaySAENTHIP Bupha
Director (not named in the articles)
Director (not named in the articles)
SAENTHIP Jaruwan
Director (not named in the articles)
Director (not named in the articles)
SAENTHIP Jurawan
Director (not named in the articles)
Director (not named in the articles)
SANTHIP Kanlaya
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SAENTHIP Bupha
- Director (not named in the articles), appointed by deed of 27-08-2026, still in office
- SAENTHIP Jaruwan
- Director (not named in the articles), appointed by deed of 27-08-2026, still in office
- SAENTHIP Jurawan
- Director (not named in the articles), appointed by deed of 27-08-2026, still in office
- SANTHIP Kanlaya
- Director (not named in the articles), appointed by deed of 27-08-2026, still in office
Control
This company
Thai Isaan
Capital
- Contribution
- €15,000
- Shares
- 90
- Contribution per share
- €167
- Source
- deed of 27-08-2026
Articles of association
deed of 27-08-2026 (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.
- At least 1 director“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering of enige aandeelhouder bepaalt bedrag met…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 10:00 (the first on 01-06-2028)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-08-2026 ↗
- VAN CAENEGEM Geert Albert Lucien 9 shares (10%)
- SAENTHIP Bupha 21 shares (23.3%)
- SANTHIP Kanlaya 21 shares (23.3%)
- KIELEMOES Marnic Robert 9 shares (10%)
- SAENTHIP Jaruwan 21 shares (23.3%)
- BOUSARD Chris Lucien Armand 9 shares (10%)