THOMTRANS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
2 names, the dashed line is todayTHOMASSEN Laurence
Director (not named in the articles)
Director (not named in the articles)
THOMASSEN Jean-Louis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- THOMASSEN Laurence
- Director (not named in the articles), since before 31-12-2021
- THOMASSEN Jean-Louis
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, majorité absolue des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00