THE THRONE
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 15-05-2018
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative
since 11-10-2024
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayManager
Director
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 15-05-2018, still in office
-
- Director, from 11-10-2024 to date
-
- Manager, appointed by deed of 15-05-2018, until 28-10-2024
-
- Manager, until 15-05-2018
-
- Manager, until 15-05-2018
Control
Parent
Equity €1.2m
Profit €48,459 in 2025 (profit €35,894 in 2024)
Checked score
Source: accounts 2025
100%
This company
THE THRONE
Equity -€115,205
Loss €116,550 in 2025
Capital
- Contribution
- €24,789.35
- Shares
- 1,000
- Contribution per share
- €24.79
- Equity per share
- -€115 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 30-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden of door overlijden,ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-04-2024 ↗
- 1,000 shares
Capital over time
- 30-04-2024 Converted to unavailable equity
- 15-05-2018 Capital stated in the deed · 1,000 shares