THERMAE
Board
2 directors, 1 in day-to-day management, last change in 2022Director and managing director
director since 02-11-2016
managing director appointed by deed of 25-11-2016
6-year term from 2021
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
8 names, the dashed line is todayDirector, Managing director
Director
Managing director
Managing director
Director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 02-11-2016 to date
- Managing director, appointed by deed of 25-11-2016, still in office
-
- Director, from 30-01-2020 to date
-
- Director, from 01-07-2021 to 21-12-2022
- Managing director, from before 05-08-2021 to 21-12-2022
-
- Director, from 01-07-2021 to 21-12-2022
- Managing director, from before 05-08-2021 to 21-12-2022
-
- Director, appointed by deed of 25-11-2016, until 30-01-2020
-
- Managing director, until 25-11-2016
-
- Director, until 02-11-2016
-
- Director, until 02-11-2016
Control
Shareholder
Equity -€1.5m
Profit €320,812 in 2025 (profit €103,285 in 2024)
Checked score
Source: deed 22-07-2019
share not stated
This company
THERMAE
Equity €6.8m
Loss €9,887 in 2025
Capital
- Capital
- €145,813.20
- Shares
- 500 in the deed of 22-07-2019
- Source
- deed of 12-09-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2015: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-09-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2019 ↗
- 499 shares
- 1 share
Capital over time
- 12-09-2023 Capital stated in the deed · €145,813.20
- 08-10-2019 Capital increase of €21,813.20 · to €145,813.20 · partiële splitsing door overneming
- 22-07-2019 Capital stated in the deed · €124,000 · 500 shares