THOR IMMO
ActiveDirectors
Directors
1 director, no change since 2023
DEPELCHIN,Mathieu John
Current
Director (not named in the articles) · since 16-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-02-2023Owners and capital
Capital transactions
Capital over time
- 22-02-2023 Incorporation · €4,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales,actionnaires ou non, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 22-02-2023 (in French)