TH Fix
ActiveFrom the official registers: KBO 4 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
TH Fix has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €60,801 and a net result of €7,540. Equity is growing by about 48% per year across the filed financial years. Its solvency ranks better than 72% of 5,655 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Directors
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| TIJL Hannes |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
- Board ruleHow the board is made up, meets and takes decisions.
- “1, artikel 2:55 WV”1 more provision on this in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffenaar, naar evenredigheid en zonder onderscheid tussen opeisbare en niet-opeisbare schulden onder aftrek van disconto”
Articles of association, deed of 27-05-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 27-05-2022 ↗
- TIJL Hannes €2,500 in cash
Capital over the years
- 27-05-2022 Incorporation · €2,500
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Enige aandeelhouder, bevoegdheden van algemene vergadering”Other provision: “Bijeenroeping-bevoegdheid en verplichting, ten minste door betrokken aandeelhouders voorgestelde agendapunten”Other provision: “Oproeping, overeenkomstig artikel 2:32 WVV”Other provision: “Aanwezigheidslijst,besluiten buiten agenda en amendementen, alle op te roepen personen aanwezig of vertegenwoordigd en volmachten vermelden…”Other provision: “Stemrecht, aandelen zonder stemrecht”Other provision: “Te bestemmen winst zoals bepaald door geldend boekhoudrecht, winstverdeling-reserves en uitkeringen”3 more provisions in the deed, see the deed of 27-05-2022
Articles of association, deed of 27-05-2022 (in Dutch)