THICHAT
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 28-01-2020
term without a fixed end
earlier manager, until 28-01-2020
listed in the 2025 annual accounts, filed on 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-01-2020
Mandates through the years
2 names, the dashed line is todayVAN RANST Alexander Maurits Jeanne Leon
Director (not named in the articles)
Director (not named in the articles)
Van Lembergen Anouk
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN RANST Alexander Maurits Jeanne Leon
- Director (not named in the articles), appointed by deed of 28-01-2020, still in office
- Manager, until 28-01-2020
- Van Lembergen Anouk
- Manager, until 16-08-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-01-2020 (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.
- “Algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 17:00