Duthoo
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 13-10-2023
term until 11-05-2029
listed in the 2025 annual accounts, filed on 18-03-2026
THOVIMO BV
Director and managing director, permanent representative Duthoo Vincent
director since 13-10-2023
managing director in office according to the deed of 24-10-2023
term until 11-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 18-03-2026
PALROW BV
Additional director, permanent representative Christophe Warlop
since 11-12-2024
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 18-03-2026
- Day-to-day management
- THOVIMO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “mevrouw Moerman Nathalie, wonende te 8510 Kortrijk (Rollegem), Groene Dreef 45; - En onmiddellijk is de raad van bestuur bijeengekomen en…”deed of 24-10-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Moerman Nathalie
- Director, from 21-02-2019 to date
- THOVIMO
- Director, from 21-02-2019 to date
- Managing director, since before 24-10-2023
- PALROW
- Additional director, from 11-12-2024 to date
Control
Shareholder
Equity €1.3m
Profit €371,745 in 2025 (profit €356,233 in 2024)
Checked score 95
Source: accounts THOVIMO 2025
33.33%
This company
Duthoo
Equity €9.3m
Profit €1.6m in 2025
Capital
- Capital
- €148,736
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- THOVIMO
Source: lists of holdings in the owners' accounts