THOMAS ELECTRONICS
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-10-2023
Mandates through the years
2 names, the dashed line is todayBoone Jenny
Director
Director
Thomas Hilaire
Director
Director
Board
Mandates as a list
- Boone Jenny
- Director, from 22-05-2006 to date
- Thomas Hilaire
- Director, from 22-05-2006 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 19-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter bevoegde ondernemingsrechtbank, algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid”