THB2
Board
2 directors, last change in 2020Director (not named in the articles)
since 04-12-2014
earlier manager, until 22-07-2020
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 04-12-2014
term without a fixed end
earlier manager, until 22-07-2020
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-07-2020
Mandates through the years
2 names, the dashed line is todayMemurlin Thomas
Director (not named in the articles)
Director (not named in the articles)
NAVARRO GUANIPA Roberto
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Memurlin Thomas
- Director (not named in the articles), from 04-12-2014 to date
- Manager, until 22-07-2020
- NAVARRO GUANIPA Roberto
- Director (not named in the articles), from 04-12-2014 to date
- Manager, until 22-07-2020
Control
Parent
Equity €121,037
Loss €64,936 in 2025 (profit €180,093 in 2024)
Checked score 67
Source: accounts THE BBDING Company 2025
100%
This company
THB2
Equity €21,035
Profit €90,878 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 22-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- THE BBDING Company
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-07-2020 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, toutes cessions entre vifs onéreux ou gratuit volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00