THAPV
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2020
Mandates through the years
2 names, the dashed line is todayYuktirak Tanja
Director
Director
Thapamart Veerada
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Yuktirak Tanja
- Director, since before 31-12-2022
- Thapamart Veerada
- Director, from 14-01-2020 to 14-07-2023
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €233 in 2025
- Source
- deed of 17-01-2020
Articles of association
deed of 17-01-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
- 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 17-01-2020 ↗
- Thapamart Veerada 100 shares (100%) · €5,000