Tholina
Board
2 directors, since incorporationDirector
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
Mandates through the years
2 names, the dashed line is todaySUWANNAPAN Pratana
Director
Director
THOMASSEN Jan Martinus Hubertine
Director
Director
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 ↗
- THOMASSEN Jan Martinus Hubertine €1,500 in cash
- SUWANNAPAN Pratana €1,500 in cash