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EMELINE THONE IMMO

Active Private limited companyfounded 2024active for 2 yearsRue Bidaut 50, 4000 LiègeKBO/BCE: BE 1013.800.646 subsidiary of

Board

1 director, since incorporation
Director
since 19-09-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Représentation. En cas de pluralité d’administrateurs ou d’administrateur unique, la société est valablement représentée par un seul…”
deed of 23-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 19-09-2024 to date

Control

Parent
Equity €274,117
Profit €69,635 in 2025 (profit €64,019 in 2024)
Checked score
Source: accounts 2025
100%
This company
EMELINE THONE IMMO
Equity €10,211
Loss €14,789 in 2025

Capital

Contribution
€25,000
Shares
100
Contribution per share
€250
Equity per share
€102 in 2025
Source
deed of 23-09-2024

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2024 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-09-2024 (in French)
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.
First Monday of June at 18:30
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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-09-2024 ↗
  • 100 shares (100%) · €25,000 in cash
Capital over time
  1. 23-09-2024 Incorporation · €25,000 · 100 shares

Next steps