THO-CONSTRUCT
Board
1 director, no change since March 2026Director (not named in the articles)
since 14-03-2006
term without a fixed end
earlier director, until 12-03-2026
listed in the 2025 annual accounts, filed on 31-01-2026
Mandates through the years
1 name, the dashed line is todayThomas WAUTERS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Thomas WAUTERS
- Director (not named in the articles), from 14-03-2006 to date
- Director, until 12-03-2026
Control
Capital
- Contribution
- €18,600
- Source
- deed of 12-03-2026
Articles of association
deed of 12-03-2026 (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.
- At least 1 director“Onbezoldigd tenzij de algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00