THISA
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Board 2
Louisa
Current
Director (not named in the articles) · appointed by deed of 24-08-2026 · term without a fixed end · Private limited company · permanent representative: Isabelle Montmorency · also on the board of 1 other company
ZOEVA
Current
Director (not named in the articles) · appointed by deed of 24-08-2026 · term without a fixed end · Private limited company · permanent representative: Isabelle Montmorency · also on the board of 2 other companies
Permanent representatives 1
Isabelle Montmorency
Current
Permanent representative · appointed by deed of 24-08-2026 · for Louisa
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-08-2026Owners and capital
Shareholders
At incorporation
deed of 24-08-2026 ↗
Capital transactions
Capital over time
- 24-08-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Louisa |
|
| ZOEVA |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register aandelen op naam met WVV-vermeldingen”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 24-08-2026 (in Dutch)