Thoreno
Board
1 director, since incorporationDirector (not named in the articles)
since 29-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2023
Mandates through the years
1 name, the dashed line is todayHAVERMANS Kris Willy Wanda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAVERMANS Kris Willy Wanda
- Director (not named in the articles), from 29-09-2023 to date
Control
Founders
HAVERMANS Kris Willy Wanda, IMBERT Peggy Leonard Julia
This company
Thoreno
Equity €16,132
Loss €9,853 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €161 in 2025
- Source
- deed of 03-10-2023
Articles of association
deed of 03-10-2023 (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.
- “10. Algemene Vergadering - toelatingsvoorwaarden - stemrecht Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op…”
- 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
Founders
At incorporation
deed of 03-10-2023 ↗
- HAVERMANS Kris Willy Wanda founder
- IMBERT Peggy Leonard Julia founder