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TH EXPERT

Active Private limited companyfounded 2000active for 26 yearsSylvain Dupuislaan 231, 1070 AnderlechtKBO/BCE: BE 0472.987.836
TH EXPERT
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Board

3 directors, last change in 2023
Director
appointed by deed of 03-01-2022
listed in the 2022 annual accounts, filed on 31-07-2023
Director
since 01-11-2021
listed in the 2022 annual accounts, filed on 31-07-2023
Director (not named in the articles)
appointed by deed of 11-10-2023 term without a fixed end
earlier manager, until 11-10-2023
listed in the 2022 annual accounts, filed on 31-07-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Director

Director (not named in the articles)

Director

Director

Director

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 03-01-2022, still in office
    • Director, from 01-11-2021 to date
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 11-10-2023
    • Director, from before 31-12-2021 to 03-01-2022
    • Director, appointed by deed of 03-01-2022, no longer listed in the 2022 annual accounts
    • Director, from before 31-12-2021 to 03-01-2022
    • Manager, until 05-06-2018

Control

Shareholder
Equity €509,534
Loss €333 in 2025 (profit €24,440 in 2024)
Checked score
Source: accounts 2025
50%
This company
TH EXPERT
Equity €337,428
Profit €23,315 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
20%50%
50%
Owners as a list
    • 2006 to 2010: 20%
    • 2021 to 2024: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-10-2023 (in French)
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.
“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux indépendamment des frais de représentation…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, nullité à défaut…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 10:30
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Capital transactions

Shareholders according to the deeds
Share transfer deed of 03-01-2022 ↗
  • to 25 shares
  • to 25 shares
Capital over time
  1. 11-10-2023 Converted to unavailable equity

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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