THICAR CONSULTING
Board
3 directors, no change since 2021Manager (not named in the articles)
appointed by deed of 16-02-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
appointed by deed of 02-07-2021
term without a fixed end
earlier manager, from 28-04-2016 to 02-07-2021
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
appointed by deed of 02-07-2021
earlier manager, until 02-07-2021
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 02-07-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 10-02-2015
- Manager, appointed by deed of 28-04-2016, until 02-07-2021
- Director (not named in the articles), appointed by deed of 02-07-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 16-02-2015, still in office
-
- Manager (not named in the articles), appointed by deed of 16-02-2015, until 02-07-2021
- Director (not named in the articles), appointed by deed of 02-07-2021, still in office
Control
Capital
- Contribution
- €20,000
- Source
- deed of 02-07-2021
Articles of association
deed of 02-07-2021 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises s'ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of April at 11:00