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Tholina

Active Private limited companyfounded 2024active for 2 yearsWeg naar Gruitrode 100, 3660 OudsbergenKBO/BCE: BE 1006.479.522

Board

2 directors, since incorporation
Director
appointed by deed of 29-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Director
appointed by deed of 29-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15: Vertegenwoordigingsbevoegdheid Elke bestuurder vertegenwoordigt individueel de vennootschap jegens derden, met inbegrip van de…”
deed of 29-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • SUWANNAPAN Pratana
    • Director, appointed by deed of 29-02-2024, still in office
  • THOMASSEN Jan Martinus Hubertine
    • Director, appointed by deed of 29-02-2024, still in office

Control

This company
Tholina
Equity €108,768
Profit €48,465 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€1,088 in 2025
Source
deed of 29-02-2024

Articles of association

deed of 29-02-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 20:00

Shareholders

At incorporation deed of 29-02-2024 ↗

Next steps