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Immo - Thy

Active
Public limited companyfounded 1992active for 34 yearsRue Jouay(PIR) 16, 6240 Farciennes, BelgiumKBO/BCE: BE 0447.015.095
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Immo - ThyActiveChecked score 93/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

MEURICE Valérie Ghislaine
Director (not named in the articles) · in office according to the act of 12-02-2024 · earlier director, until 12-02-2024 · 6-year term from 2024
Current
TOUSSAINT Luc Adelin Joseph Ghislain
Director (not named in the articles) · in office according to the act of 12-02-2024 · earlier director, until 12-02-2024 · 6-year term from 2024
Current

Day-to-day management 2

MEURICE Valérie Ghislaine
Managing director · appointed in the act of 12-02-2024
Current
TOUSSAINT Luc Adelin Joseph Ghislain
Managing director · appointed in the act of 12-02-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 12-02-2024 ↗

Capital transactions

Capital over time
  1. 12-02-2024 Capital stated in the deed · €62,000 · 230 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MEURICE Valérie Ghislaine
  • Director, until 12-02-2024
  • Director (not named in the articles), since before 12-02-2024
  • Managing director, appointed in the act of 12-02-2024, still in office
TOUSSAINT Luc Adelin Joseph Ghislain
  • Director, until 12-02-2024
  • Director (not named in the articles), since before 12-02-2024
  • Managing director, appointed in the act of 12-02-2024, still in office

Articles of association

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

Articles of association, deed of 12-02-2024 (in French)

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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