THIEVAK
Board
2 directors, last change in 2021Director (not named in the articles)
since 14-04-2021
earlier director, until 16-04-2021
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 14-04-2021
earlier director, until 16-04-2021
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 16-04-2021
Mandates through the years
2 names, the dashed line is todayManaging director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 01-01-2017 to 16-04-2021
- Managing director, since before 01-01-2017
- Managing director, from before 01-01-2017, last mentioned in 2018
-
- Managing director, from before 01-01-2017 to 16-04-2021
- Managing director, since before 01-01-2017
- Managing director, from before 01-01-2017, last mentioned in 2018
Control
Capital
- Contribution
- €62,097.33
- Source
- 2025 annual accounts
Articles of association
deed of 16-04-2021 (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.
- “Bij collegiaal orgaan en openvallende plaats vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste kopers,naar evenredigheid verworven aantal bij meer kopers…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoemen of ontslaan van één of meer vereffenaars, te allen tijde”