Therm - Calor
Board
1 director, last change in 2024Director
appointed by deed of 19-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Mandates through the years
1 name, the dashed line is todayERBAS Hakan
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- ERBAS Hakan
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (in French)- 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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non actionnaires de plein droit sollicitent…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs émoluments”