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groothuis

Active Risk: not assessed
Private limited companyfounded 2016active for 10 yearsSint-Markoenstraat 28, 9032 Gent, BelgiumKBO/BCE: BE 0664.825.924
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groothuisActive
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Directors

Directors
2 directors, last change in 2025

Board 2

THOMAS VAN CAMPENHOUT
Director (not named in the articles) · appointed in the act of 13-06-2025 · term without a fixed end · Private limited company · listed in the 2025 annual accounts, filed on 04-05-2026
Current
TMAR
Director (not named in the articles) · appointed in the act of 13-06-2025 · term without a fixed end · Private limited company · permanent representative: MARLIER Tim · listed in the 2025 annual accounts, filed on 04-05-2026
Current
Permanent representatives 1
MARLIER Tim
Permanent representative · appointed in the act of 13-06-2025 · for TMAR
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 13-06-2025 Converted to unavailable equity · €65,000

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
THOMAS VAN CAMPENHOUT
  • Director (not named in the articles), appointed in the act of 13-06-2025, still in office
TMAR
  • Director (not named in the articles), appointed in the act of 13-06-2025, still in office
MARLIER Tim
  • Manager (not named in the articles), until 13-06-2025
VAN CAMPENHOUT Thomas
  • Manager (not named in the articles), until 13-06-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, herroepbaar ad nutum bij besluit van de algemene vergadering”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen met betrekking tot hun effecten”

Articles of association, deed of 13-06-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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