THERON PLUS
Board
1 director, last change in 2025Director (not named in the articles)
since 24-09-2010
term without a fixed end
earlier manager, until 10-10-2019
listed in the 2025 annual accounts, filed on 06-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 10-10-2019
Mandates through the years
2 names, the dashed line is todayGregory Vermeulen
Director (not named in the articles)
Director (not named in the articles)
Liesbeth Breugelmans
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Gregory Vermeulen
- Director (not named in the articles), from 24-09-2010 to date
- Manager, until 10-10-2019
- Liesbeth Breugelmans
- Director, appointed by deed of 08-04-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 08-04-2025
Articles of association
deed of 10-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door de rechter, besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”