Themba
Board
2 directors, no change since 2023Director (not named in the articles)
since 15-12-2018
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 29-07-2026
Manager
since 15-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayMARIËN Filip
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MARIËN Filip
- Director (not named in the articles), from 15-12-2018 to date
- Manager, until 22-12-2023
- MARIËN Filip Albert Godelieve Roger
- Manager, from 15-12-2018 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 12:00