THAN
Board
1 director, last change in 2022Director (not named in the articles)
since 15-12-2011
term without a fixed end
earlier director, until 20-12-2022
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 24-01-2023
Mandates through the years
1 name, the dashed line is todayVAN WESEMAEL Boudewijn
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN WESEMAEL Boudewijn
- Director (not named in the articles), from 15-12-2011 to date
- Director, until 20-12-2022
Control
Capital
- Contribution
- €14,800,184
- Shares
- 296,004
- Contribution per share
- €50.00
- Equity per share
- €49.61 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-01-2023 (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“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere bestuurders,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 24-01-2023 Converted to unavailable equity
- 04-10-2022 Capital stated in the deed · €14,800,184 · 296,004 shares