THOEN FRUIT
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
earlier director, until 25-01-2024
Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
earlier director, until 25-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
- Director, until 25-01-2024
-
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
- Director, until 25-01-2024
Control
Capital
- Contribution
- €18,592
- Source
- 2024 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “6. Jaarvergadering, voorwaarden van toelating en van stemuitoefening: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”