THP
Board
3 directors, no change since 2024PNLP BV
Director (not named in the articles), permanent representative HANNON Thomas John Eric
since 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- PNLP
- Director (not named in the articles), from 22-12-2023 to date
- Lisa Desmedt
- Director, from 01-10-2024 to date
- Robin Roels
- Director, from 01-10-2024 to date
Control
Founder
HANNON Thomas John Eric
This company
THP
Equity €24,774
Profit €17,596 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €49.55 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- Third Tuesday of June at 18:00
- 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
Founder
At incorporation
deed of 28-12-2023 ↗
- HANNON Thomas John Eric sole founder · 100% at incorporation