THFM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 24-05-2024
Mandates through the years
1 name, the dashed line is todayYILDIRIM Ferruh
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- YILDIRIM Ferruh
- Director (not named in the articles), appointed by deed of 24-05-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €80.53 in 2025
- Source
- deed of 24-05-2024
Articles of association
deed of 24-05-2024 (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.
- Second Thursday of December at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-05-2024 ↗
- YILDIRIM Ferruh 100 shares (100%) · €5,000