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GHYS TECHNICS

Active Private limited companyfounded 2000active for 26 yearsRue de Binche 187, 7170 ManageKBO/BCE: BE 0471.651.216 #8 company by equity in Manage, Construction sector

Board

2 directors, last change in September 2026
Director (not named in the articles)
appointed by deed of 21-11-2023 term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
appointed by deed of 21-11-2023
earlier manager, until 21-11-2023
earlier director, until 01-09-2026
listed in the 2025 annual accounts, filed on 24-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GHYS Etienne André
Director (not named in the articles)
GHYS Thomas José Claude
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GHYS Etienne André
    • Director (not named in the articles), from before 31-12-2021 to 01-09-2026
    • Director (not named in the articles), appointed by deed of 21-11-2023, still in office
    • Manager, until 21-11-2023
  • GHYS Thomas José Claude
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 21-11-2023

Control

Shareholder
THOMAS GHYS
750 voting rights
100%
This company
GHYS TECHNICS
Equity €639,119
Profit €46,341 in 2025

Capital

Contribution
€6,205.32
Shares
750
Contribution per share
€8.27
Equity per share
€852 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
THOMAS GHYS
natural person
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 21-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires ne devenant pas de plein droit actionnaires sollicitent agrément mêmes formalités, libre de céder tout ou partie…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Courrier électronique, ou courrier ordinaire même jour pour personnes sans adresse électronique, au moins quinze jours à dater ouverture…”

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