THARIS
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
earlier manager, until 20-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11: Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayLENGLEZ Paul Theo Leon
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LENGLEZ Paul Theo Leon
- Director (not named in the articles), since before 20-12-2023
- Manager, until 20-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers, instemming alle andere aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of September at 20:00