THORSON
Board
1 director, last change in 2021Director (not named in the articles)
since 16-12-2014
term without a fixed end
earlier director, until 06-01-2021
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
1 name, the dashed line is todayClive Paul Henri DE SOUTER
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Clive Paul Henri DE SOUTER
- Director (not named in the articles), from 16-12-2014 to date
- Director, until 06-01-2021
Control
Capital
- Contribution
- €6,500
- Source
- deed of 06-01-2021
Articles of association
deed of 06-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aangetekende brief van aandeelhouder, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden moeten toestemming…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Capital transactions
Capital over time
- 06-01-2021 Converted to unavailable equity · €6,500
- 06-01-2021 Converted to uncalled contributions · €13,000