FOODTHY
Board
2 directors, no change since 2024Director, permanent representative
since 23-02-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 16-10-2026
1 other company bankruptDirector, permanent representative
appointed by deed of 16-01-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 16-10-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 05-08-2020 to date
-
- Director, from 23-02-2021 to date
-
- Director (not named in the articles), from 05-08-2020 to 16-01-2024
Control
Founder
This company
FOODTHY
Equity €58,612
Profit €25,876 in 2026
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €586 in 2026
- Source
- deed of 07-08-2020
Articles of association
deed of 07-08-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 16:00
- 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
Shareholders
At incorporation
deed of 07-08-2020 ↗
- 100 shares (100%) · €3,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2019).
- bankruptcy on 16-10-2019appointed in 2016, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.