Thinkzero
Board
3 directors, no change since 2025Director, permanent representative
since 16-05-2025
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative
since 16-05-2025
listed in the 2025 annual accounts, filed on 26-06-2026
Director, permanent representative
since 16-05-2025
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 16-05-2025 to date
-
- Director, from 16-05-2025 to date
-
- Director, from 16-05-2025 to date
-
- Director (not named in the articles), appointed by deed of 17-11-2022, until 10-07-2025
-
- Director (not named in the articles), appointed by deed of 17-11-2022, until 10-07-2025
Control
Consolidating parent
Equity €3.4m
Loss €210,109 in 2025 (profit €595,652 in 2024)
consolidates
This company
Thinkzero
Equity €226,649
Profit €161,286 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €75.55 in 2025
- Source
- deed of 17-11-2022
Articles of association
deed of 17-11-2022 (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.
- “Een of meer bestuurders, algemene vergadering die benoemt”“Vaste of evenredige vergoeding, algemene vergadering beslist al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, na aftrek van rechten waarvan overdracht wordt…”
- 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
4 ownersOwners 4
- consolidating parentEquity €3.4m Loss of €210,109 in 2025 (profit of €595,652 in 2024)consolidates
-
share not stated
- natural personSourceown accounts 2024share not stated
- natural personSourceown accounts 2024share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-11-2022 ↗
- 1,500 shares (50%)
- 1,500 shares (50%)
Capital over time
- 17-11-2022 Incorporation · €3,000 · 3,000 shares