THRM Group
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 19-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-10-2026
Director (not named in the articles)
appointed by deed of 19-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-10-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-06-2023, still in office
-
- Director (not named in the articles), appointed by deed of 19-06-2023, still in office
-
- Director, appointed by deed of 29-07-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 29-07-2025, no longer listed in the 2025 annual accounts
Control
Founders
, ,
and 2 others
This company
THRM Group
Equity -€352,469
Loss €355,621 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€3,525 in 2025
- Source
- deed of 19-06-2023
Articles of association
deed of 19-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Première assemblée générale qui suit doit confirmer mandat coopté, sans limitation de durée à défaut indication”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant pour moitié acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, même en cas refus agrément…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- 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
Shareholders
At incorporation
deed of 19-06-2023 ↗
- 20 shares
- 20 shares
- 20 shares
- 20 shares
- 20 shares