Thosar
Board
1 director, 1 auditor, last change in 2022Director
appointed by deed of 21-09-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 25-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-09-2022
Mandates through the years
2 names, the dashed line is todayDirector
Company auditor
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 21-09-2022
-
- Company auditor, appointed by deed of 27-06-2022, still in office
Control
share not stated
This company
Thosar
Equity €257,293
Profit €48,707 in 2025
Capital
- Contribution
- €21,250
- Shares
- 50
- Contribution per share
- €425
- Equity per share
- €5,146 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2021: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-09-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-09-2022 ↗
- Commanditaire vennoot · 25 shares
- Gecommanditeerde vennoot
Contribution
deed of 27-06-2022 ↗
- 200 shares · €20,000 · “onbeschikbare inbreng buiten kapitaal”
Stated in the deed
deed of 27-06-2022 ↗
- 25 shares
Capital over time
- 27-06-2022 Capital stated in the deed · €1,250 · 50 shares