Thoto
Board
2 directors, no change since 2023Manager (not named in the articles)
appointed by deed of 22-10-2018
listed in the 2024 annual accounts, filed on 25-06-2025
Director (not named in the articles)
appointed by deed of 30-10-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 25-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. BESTUUR: De vennootschap wordt bestuurd door één of meer zaakvoerders, natuurlijke of rechtspersonen, al dan niet vennoten. Zij worden…”deed of 22-10-2018
Mandates through the years
2 names, the dashed line is todayTHOMAS Hans Dries Frans
Manager (not named in the articles)
Manager (not named in the articles)
THOMAS Hans
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- THOMAS Hans Dries Frans
- Manager (not named in the articles), appointed by deed of 22-10-2018, still in office
- THOMAS Hans
- Director (not named in the articles), since before 31-12-2021
Control
Founders
THOMAS Hans Dries Frans, TORRES BERNAL Yalid Carolina
This company
Thoto
Equity €533,787
Profit €92,331 in 2025
Capital
- Contribution
- €8,060
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-10-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tenminste helft aanwezig of vertegenwoordigd, per brief telefax of andere wettelijk erkende wijze aan andere bestuurder geldt als aanwezig…”deed of 30-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:30deed of 22-10-2018 (in Dutch)
Shareholders
At incorporation
deed of 22-10-2018 ↗
- THOMAS Hans Dries Frans 99 shares
- TORRES BERNAL Yalid Carolina 1 share