THOSCO ADVIES
Board
1 director, no change since August 2026Director (not named in the articles), permanent representative
since 13-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 13-06-2025 to date
-
- Director (not named in the articles), appointed by deed of 23-07-2025, until 20-08-2026
-
- Director (not named in the articles), appointed by deed of 23-07-2025, until 20-08-2026
-
- Statutory manager, from 01-09-2017 to 27-02-2024
- Director (not named in the articles), from before 27-02-2024 to 13-06-2025
-
- Statutory manager, appointed by deed of 05-09-2017, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
THOSCO ADVIES
Equity €64,155
Profit €2,431 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €642 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00deed of 27-02-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 05-09-2017 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden…”deed of 27-02-2024 (in Dutch)
Shareholders
At incorporation
deed of 05-09-2017 ↗
- 95 shares (95%) · €17,670 in cash
- 5 shares (5%) · €930 in cash
Capital transactions
Capital over time
- 27-02-2024 Converted to unavailable equity · €8,060
- 27-02-2024 Converted to uncalled contributions · €12,400
- 05-09-2017 Incorporation · €18,600 · 100 shares