THOMAS
Board
3 directors, last change in 2024Director (not named in the articles)
since 11-03-2020
term without a fixed end
earlier manager and director, until 04-11-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 04-11-2024
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Manager and director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-06-2015 to date
-
- Director, from 11-03-2020 to date
-
- Director (not named in the articles), from 11-03-2020 to date
- Manager and director, until 04-11-2024
-
- Manager and director, until 04-11-2024
- Director (not named in the articles), from before 04-11-2024, no longer listed in the 2025 annual accounts
-
- Manager and director, until 04-11-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €600 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-11-2024 (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.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, onbepaalde duur bij gebrek aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00