THOMASUN
Board
2 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles) and managing director
director (not named in the articles) since 21-10-2025
managing director appointed by deed of 04-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
9 names, the dashed line is todayDirector
Director (not named in the articles), Managing director
Director
Managing director
Director
Managing director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 20-06-2025 to date
-
- Director (not named in the articles), from 21-10-2025 to date
- Managing director, appointed by deed of 04-12-2025, still in office
-
- Director, appointed by deed of 03-05-2024, until 21-10-2025
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- Director, appointed by deed of 13-10-2025, until 21-10-2025
- Managing director, appointed by deed of 13-10-2025, until 21-10-2025
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- Director, appointed by deed of 16-11-2021, until 13-10-2025
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- Director, from 01-04-2020 to 13-10-2025
- Managing director, from before 01-04-2020 to 13-10-2025
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- Director, appointed by deed of 16-11-2021, until 03-05-2024
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- Director, appointed by deed of 04-08-2020, until 30-08-2021
-
- Director, until 04-08-2020
Control
Shareholder
Equity -€15,746
Loss €28,591 in 2025 (loss €3,524 in 2024)
Checked score
Source: accounts 2025
20%
This company
THOMASUN
Equity €48,671
Profit €8,709 in 2025
Capital
- Capital
- €225,000
- Shares
- 100
- Contribution per share
- €2,250
- Equity per share
- €487 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 20%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-05-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”“Vacance de place d'administrateur, administrateurs restants peuvent pourvoir provisoirement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00