THIAR
Board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-01-2021
Mandates through the years
1 name, the dashed line is todaySCHUURMANS Erwin
Statutory manager
Statutory manager
Board
Mandates as a list
- SCHUURMANS Erwin
- Statutory manager, appointed by deed of 06-01-2021, still in office
Control
Articles of association
deed of 06-01-2021 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 06-01-2021 ↗
- SCHUURMANS Erwin 99 shares (99%) · €247.50
- VEYFEYKEN Niki 1 share (1%) · €2.50
Capital transactions
Capital over time
- 06-01-2021 Incorporation · 100 shares