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MARC THOMASSET

Active Private limited companyfounded 2001active for 25 yearsPaul Deschanellaan 250, 1030 SchaerbeekKBO/BCE: BE 0476.017.503

Board

1 director, no change since January 2026
Director (not named in the articles)
appointed by deed of 12-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • MARC THOMASSET
    • Board, since before 31-12-2021

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 12-01-2026 (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.
“Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Le ou les administrateurs en exercice,sauf si assemblée générale désigne un ou plusieurs liquidateurs, réparti entre tous actionnaires en…”

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