THOK
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 08-03-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-05-2024, still in office
-
- Statutory manager, until 24-01-2024
Control
Shareholder
This company
THOK
Capital
- Contribution
- €2,000
- Source
- deed of 08-03-2024
Articles of association
deed of 08-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding bij besluit AV met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, vereenvoudigde ontbinding artikel 2:80…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit AV met eenparigheid, saldo na schulden naar evenredigheid aandelenbezit”
Shareholders
Stated in the deed
deed of 07-05-2024 ↗
- gecommanditeerde (beherende) vennoot
Stated in the deed
deed of 08-03-2024 ↗
- gecommanditeerde(beherende)vennoot · 190 shares
Share transfer
deed of 08-03-2024 ↗
- to 110 shares
- to 80 shares
- from 10 shares