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JP Thissen

Active
Private limited companyfounded 2023active for 3 yearsAvenue de la Rochefoucauld 35, 1330 Rixensart, BelgiumKBO/BCE: BE 0802.324.414
Summary

JP Thissen has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41,304 and a net result of €23,899. Equity is growing by about 100% per year across the filed financial years. Its solvency ranks better than 82% of 20,620 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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JP ThissenActiveChecked score 98/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
JP Thissen
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 05-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation de durée” (deed in French)

deed of 05-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions, oner eux gratuit volontaires forcées exclusion retrait usufruit nue-propriété…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Moitié au moins actionnaires possédant au moins trois quarts actions, librement cessibles loi ou article 10 ou tiers moyennant agrément” (deed in French)

deed of 05-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of April at 18:00

deed of 05-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, 25” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“26, si aucun autre liquidateur désigné” (deed in French)

deed of 05-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
Other provision: “Assemblée générale par procédure écrite, dans limites de la loi” (deed in French)
Other provision: “Admission à l'assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Séances–procès-verbaux, procès-verbaux décisions assemblée ou actionnaire unique consignés registre tenu au siège” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote légales, délibérations” (deed in French)
Other provision: “20, majorité absolue des voix sauf loi” (deed in French)
Other provision: “Prorogation, séance tenante” (deed in French)
Other provision: “Pouvoirs assemblée générale, Code des sociétés et des associations” (deed in French)
Other provision: “Répartition-réserves, 24” (deed in French)
Other provision: “Acompte sur dividende, 24bis” (deed in French)
Liquidation distribution: “27, apurement dettes charges frais ou consignation et égalisation si actions non libérées par appels complémentaires ou distributions…” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, 30” (deed in French)
Other provision: “Règles particulières dossiers médicaux, 31” (deed in French)
Other provision: “Jeanpaul.thissen@skynet.be, adresse électronique” (deed in French)
Other provision: “Déontologie et qualité d'actionnaire, compétence exclusive Conseil provincial intéressé Ordre sauf recours” (deed in French)
5 more provisions in the deed, see the deed of 05-06-2023

deed of 05-06-2023

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