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Tethys Marine

Active Private limited companyfounded 2023active for 2 yearsEsmoreitlaan 1, 2050 AntwerpKBO/BCE: BE 1003.295.249
Tethys Marine
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Board

1 director, since incorporation
WAES Tom Yvo Adrien
Director (not named in the articles)
since 12-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 21-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 14-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
WAES Tom Yvo Adrien
Director (not named in the articles)
Board
Mandates as a list
  • WAES Tom Yvo Adrien
    • Director (not named in the articles), from 12-12-2023 to date

Control

Founder
WAES Tom Yvo Adrien
This company
Tethys Marine
Equity €53,834
Profit €50,834 in 2025

Capital

Contribution
€3,000
Shares
30
Contribution per share
€100
Equity per share
€1,794 in 2025
Source
deed of 14-12-2023

Articles of association

deed of 14-12-2023 (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.
“Bestuur, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 20:00

Shareholders

At incorporation deed of 14-12-2023 ↗

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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