Skip to content

THALES

Active
Public limited companyfounded 1992active for 34 yearsHeidebergen 20, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0447.868.794
Summary

THALES has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.7m and a net result of -€135,491. Equity is shrinking by about 3.8% per year across the filed financial years. Its solvency ranks better than 94% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
6 directors, 1 in day-to-day management, last change in 2022

Board 6

Douchy Lutgart
Director · since 18-11-2022
Current
Nathan Verstraeten
Director · since 18-11-2022
Current
TRIBIANT
Director · since 18-11-2022 · Public limited company · permanent representative: Peter Verstraeten
Current
Zoë Verstraeten
Director · since 18-11-2022
Current
Current

Day-to-day management 1

TRIBIANT
Gedelegeerd bestuurder · since 18-11-2022 · Public limited company · permanent representative: Peter Verstraeten
Current

Permanent representatives 1

Peter Verstraeten
Permanent representative · since 18-11-2022 · for TRIBIANT
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2022, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Douchy Lutgart
  • Director, since before 18-11-2022
Nathan Verstraeten
  • Director, since before 18-11-2022
TRIBIANT
  • Director, since before 18-11-2022
  • Managing director, from 18-11-2022 to date
Zoë Verstraeten
  • Director, from 18-11-2022 to date
VERSTRAETEN Nathan Peter
  • Director, since before 01-12-2023
VERSTRAETEN Zoë Marie Sofie
  • Director, since before 01-12-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. TRIBIANT 99.91%
  2. THALES

Highest known parent: TRIBIANT. The sources do not say who stands above it.

Owners 1

According to the annual accounts to 30-06-2025 of THALES and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 01-12-2023 Capital stated in the deed · €334,656.25 · 1,146 shares