THERMEN CLAIREAURIK
Board
4 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt jegens derden en in rechte als eiser of als verweerder door alle bestuurders die samen dienen op te treden.”deed of 19-01-2024
Mandates through the years
4 names, the dashed line is todayVIAENE Ann-Sophie Alice Gerard
Director
Director
VIAENE Frederic Remi Elvina
Director
Director
VIAENE Rik Maurits
Statutory director
Statutory director
Board
Mandates as a list
- VIAENE Ann-Sophie Alice Gerard
- Director, appointed by deed of 19-01-2024, still in office
- VIAENE Frederic Remi Elvina
- Director, appointed by deed of 19-01-2024, still in office
- VIAENE Olivier Ariane Dirk Gerard Remi
- Director, appointed by deed of 19-01-2024, still in office
- VIAENE Rik Maurits
- Statutory director, appointed by deed of 19-01-2024, still in office
Control
Shareholder in 2020
99.95%
This company
THERMEN CLAIREAURIK
Equity €2.7m
Profit €294,980 in 2025
Capital
- Contribution
- €3,200,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- De Visscherie
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bezoldigd,tenzij algemene vergadering anders beslist”“Telkens belang vereist of twee bestuurders aanvragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 10:00