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S. THYS

Active Private limited companyfounded 2024active for 2 yearsKoningin Astridlaan 46, 2880 BornemKBO/BCE: BE 1010.493.441

Board

1 director, since incorporation
Director (not named in the articles)
since 18-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 20-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 18-06-2024 to date

Control

Founder
This company
S. THYS
Equity €17,233
Profit €14,733 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€172 in 2025
Source
deed of 20-06-2024

Articles of association

deed of 20-06-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Te bepalen door algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 10:00

Shareholders

At incorporation deed of 20-06-2024 ↗
  • 100 shares (100%) · €2,500 in cash

Next steps