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MANAGEMENT THEUNISSEN

Active Risk: not assessed
Private limited companyfounded 2008active for 18 yearsGenkerweg 67, 3690 Zutendaal, BelgiumKBO/BCE: BE 0806.148.885
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MANAGEMENT THEUNISSENActive
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Directors

Directors
2 directors, last change in 2024
THEUNISSEN Karel Frans Pieter
Director (not named in the articles) · since 13-10-2023 · earlier manager, until 15-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Current
THEUNISSEN Lien Agnes Catharine Elisabeth
Director (not named in the articles) · since 13-10-2023 · earlier manager, until 15-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-02-2024

Owners and capital

Capital transactions

Capital over time
  1. 15-02-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
THEUNISSEN Karel Frans Pieter
  • Manager, until 15-02-2024
  • Director (not named in the articles), appointed in the act of 15-02-2024, still in office
THEUNISSEN Lien Agnes Catharine Elisabeth
  • Manager, until 15-02-2024
  • Director (not named in the articles), appointed in the act of 15-02-2024, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal bij meerdere kopers…”

Articles of association, deed of 15-02-2024 (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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