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DR. JOHN THOENG

Active
Private limited companyfounded 2000active for 26 yearsNeerstraat 98, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0472.981.304
Summary

DR. JOHN THOENG has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €213,119. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 83% of 20,620 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DR. JOHN THOENGActiveChecked score 94/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DR. JOHN THOENG
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, geen wijziging inzake toepasselijke taalregime” (deed in Dutch)

deed of 09-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, te allen tijde vrijwillig mits tijdig in vervanging voorzien” (deed in Dutch)

deed of 09-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen WVV” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag overdracht, nietigheid” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Voorkeurrecht aan eigenaar-pandgever, aan andere aandeelhouders die recht volledig uitoefenden tot volledig geplaatst of geen gebruik” (deed in Dutch)

deed of 09-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 20:00

deed of 09-03-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen vereist voor statutenwijziging, mogen lasthebbers aanstellen met in tijd beperkte machten voor welbepaalde…” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 09-03-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Ondeelbaarheid van de effecten, vruchtgebruiker behoudens andersluidende bepaling in statuten,testament of overeenkomst” (deed in Dutch)
Other provision: “Vergoeding bestuurder, arts-bestuurder onbezoldigd,tenzij algemene vergadering anders beslist” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, geen afbreuk aan andere besluiten tenzij algemene vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen, aanmaningen, dagvaardingen en betekeningen geldig daar indien geen andere woonplaats in België gekozen” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap uitdrukkelijk verzaakt” (deed in Dutch)
Other provision: “Gemeen recht, regelen medische deontologie te eerbiedigen, geacht integraal deel statuten” (deed in Dutch)
5 more provisions in the deed, see the deed of 09-03-2023

deed of 09-03-2023

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